| Entity Name: | CARIBE SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE SUPERMARKET, 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: | 31 Jul 2006 (19 years ago) |
| Date of dissolution: | 19 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2011 (14 years ago) |
| Document Number: | P06000099900 |
| FEI/EIN Number |
800650338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8196 NW 103 STREET, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 8196 NW 103 STREET, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSCO DAILY | President | 8196 NW 103 STREET, HIALEAH GARDENS, FL, 33016 |
| CUSCO DAILY | Director | 8196 NW 103 STREET, HIALEAH GARDENS, FL, 33016 |
| MOURAD BAHAA | Vice President | 8196 NW 103 STREET, HIALEAH GARDENS, FL, 33016 |
| MOURAD BAHAA | Director | 8196 NW 103 STREET, HIALEAH GARDENS, FL, 33016 |
| CUSCO DAILY | Agent | 8196 NW 103 STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-10-07 | CARIBE SUPERMARKET, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-07 | CUSCO, DAILY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-07 | 8196 NW 103 STREET, HIALEAH GARDENS, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000258652 | ACTIVE | 1000000212880 | DADE | 2011-04-21 | 2031-04-27 | $ 324.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-19 |
| FEI# UPDATE | 2010-12-03 |
| Amendment and Name Change | 2010-10-07 |
| ANNUAL REPORT | 2010-03-28 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-05-29 |
| Domestic Profit | 2006-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
