| Entity Name: | EL CARIBE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P06000052648 |
| FEI/EIN Number | 20-4710840 |
| 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 |
|---|---|---|
| BESKIN, RARICK | Agent | GARCIA VEGA, P.A., 6500 LOWPEN RD - STE. 204, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| PASTRANA, GIANNI A | President | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| PASTRANA, GIANNI A | Secretary | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| PASTRANA, GIANNI A | Director | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 |
| PASTRANA, ALAIN | Director | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| PASTRANA, ALAIN | Vice President | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| PASTRANA, ALAIN | Treasurer | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2012-09-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-10 | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-10 | 2954 W 84 ST., BAY 3, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-09-10 | BESKIN, RARICK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-10 | GARCIA VEGA, P.A., 6500 LOWPEN RD - STE. 204, MIAMI LAKES, FL 33014 | No data |
| 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 Jan 2025
Sources: Florida Department of State
