| Entity Name: | CARIBENO S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBENO S.A., 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: |
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: | 15 Dec 2006 (18 years ago) |
| Date of dissolution: | 06 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2009 (16 years ago) |
| Document Number: | P06000153983 |
| FEI/EIN Number |
208054795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NW 7 AVE, APT 8, MIAMI, FL, 33128 |
| Mail Address: | 120 NW 7 AVE, APT 8, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO IDEL | President | 120 NW 7 AVE APT 8, MIAMI, FL, 33128 |
| RIVERO IDEL | Agent | 120 NW 7 AVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-18 | RIVERO, IDEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-18 | 120 NW 7 AVE, 8, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-06 |
| ANNUAL REPORT | 2008-09-18 |
| ANNUAL REPORT | 2007-05-23 |
| Domestic Profit | 2006-12-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
