| Entity Name: | CARIBAHAMA EXPORTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBAHAMA EXPORTS 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: | 08 Aug 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000103368 |
| FEI/EIN Number |
205366876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 NE 205 TERRACE, MIAMI, FL, 33179 |
| Mail Address: | 24 NE 205 TERRACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lockhart Smith Fanita | President | 24 NE 205 TERRACE, MIAMI, FL, 33179 |
| Lockhart Smith Fanita | Secretary | 24 NE 205 TERRACE, MIAMI, FL, 33179 |
| Lockhart Smith Fanita | Director | 24 NE 205 TERRACE, MIAMI, FL, 33179 |
| Smith Simone N | Vice President | 24 NE 205 TERRACE, MIAMI, FL, 33179 |
| Smith Simone N | Treasurer | 24 NE 205 TERRACE, MIAMI, FL, 33179 |
| Smith Simone N | Director | 24 NE 205 TERRACE, MIAMI, FL, 33179 |
| LOCKHART-SMITH FANITA P | Agent | 24 NE 205TH TERRACE, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | LOCKHART-SMITH, FANITA P | - |
| REINSTATEMENT | 2020-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2010-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-09 | 24 NE 205TH TERRACE, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-03 | 24 NE 205 TERRACE, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-03 | 24 NE 205 TERRACE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-13 |
| REINSTATEMENT | 2020-12-04 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
