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CARIBBEAN PAINTING & WATERPROOFING CORP. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN PAINTING & WATERPROOFING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN PAINTING & WATERPROOFING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000150716
FEI/EIN Number 203802271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12885 SW 49 COURT, SUITE #3, MIRAMAR, FL, 33027, US
Mail Address: 12885 SW 49 COURT, SUITE #3, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CRUZ ROSMAN A President 12885 SW 49 COURT, MIRAMAR, FL, 33027
PENA NATHALIE Vice President 12885 SW 49 COURT, MIRAMAR, FL, 33027
DE CRUZ ROSMAN A Agent 12885 SW 49 COURT, MIRAMAR, FL, 33027
DE CRUZ ROSMAN A Director 12885 SW 49 COURT, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-09-03 DE CRUZ, ROSMAN A -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 12885 SW 49 COURT, SUITE #3, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2007-05-01 12885 SW 49 COURT, SUITE #3, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 12885 SW 49 COURT, SUITE #3, MIRAMAR, FL 33027 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900022919 LAPSED 0818964COWE82 BROWARD CTY CRT CIV DIV 2008-11-06 2013-12-12 $10563.93 BANK OF AMERICA, N.A., 100 S. CHARLES ST., 3RD FL., BALTIMORE, MD 21201
J08900023709 LAPSED 08006114COSO61 BROWARD CTY CRT 2008-11-05 2013-12-22 $3182.15 ACE CASH EXPRESS 3429, 6825 TAFT STREET, HOLLYWOOD, FL 33024

Documents

Name Date
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
Domestic Profit 2005-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State