| Entity Name: | CARIBENA INTERNATIONAL CHARTERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBENA INTERNATIONAL CHARTERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | P06000103878 |
| FEI/EIN Number |
20-5349532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 937 SW 87 AVE, Miami, FL, 33174, US |
| Mail Address: | 937 SW 87 AVE, Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lescaille Juliana Y | Chief Executive Officer | 937 SW 87 AVE, Miami, FL, 33174 |
| AGUILAR SERGIO PP | Chief Executive Officer | 937 SW 87 AVE, Miami, FL, 33174 |
| AGUILAR RUTH | Chief Executive Officer | 937 SW 87 AVE, MIMAI, FL, 33174 |
| MARTINEZ KAREN | Director | 937 SW 87 AVE, MIAMI, FL, 33174 |
| ALENA FERNANDEZ | Vice President | 937 SW 87 AVE, MIAMI, FL, 33174 |
| LESCAILLE JULIANA Y | Agent | 937 SW 87 AVE, Miami, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 937 SW 87 AVE, Miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 937 SW 87 AVE, Miami, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | LESCAILLE, JULIANA Y | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 937 SW 87 AVE, Miami, FL 33174 | - |
| AMENDMENT | 2015-06-25 | - | - |
| AMENDMENT | 2011-04-29 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-11-19 | CARIBENA INTERNATIONAL CHARTERS CORP. | - |
| AMENDMENT AND NAME CHANGE | 2010-11-08 | CARIBENA INTERNATIONAL CHARTERS CORP. | - |
| CANCEL ADM DISS/REV | 2010-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Amendment | 2015-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
