| Entity Name: | EL CARIBE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CARIBE HOLDINGS, INC. 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: | 12 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000052648 |
| FEI/EIN Number |
204710840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2954 W 84 ST., BAY 3, HIALEAH, FL, 33018 |
| Mail Address: | 2954 W 84 ST., BAY 3, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASTRANA GIANNI A | President | 2954 W 84 ST., BAY 3, HIALEAH, FL, 33018 |
| PASTRANA GIANNI A | Secretary | 2954 W 84 ST., BAY 3, HIALEAH, FL, 33018 |
| PASTRANA GIANNI A | Director | 2954 W 84 ST., BAY 3, HIALEAH, FL, 33018 |
| PASTRANA ALAIN | Vice President | 2954 W 84 ST., BAY 3, HIALEAH, FL, 33018 |
| PASTRANA ALAIN | Treasurer | 2954 W 84 ST., BAY 3, HIALEAH, FL, 33018 |
| PASTRANA ALAIN | Director | 2954 W 84 ST., BAY 3, HIALEAH, FL, 33018 |
| BESKIN RARICK | Agent | GARCIA VEGA, P.A., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-10 | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-10 | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-10 | BESKIN, RARICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-10 | GARCIA VEGA, P.A., 6500 LOWPEN RD - STE. 204, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Amendment | 2012-09-10 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-07-08 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-18 |
| Domestic Profit | 2006-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
