| Entity Name: | MAR CARIBE CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAR CARIBE CONSULTING, 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: |
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: | 07 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | P07000030090 |
| FEI/EIN Number |
208600868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL, 33183, US |
| Mail Address: | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| CANEDO WHITE GUILLERMO | President | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| CANEDO WHITE GUILLERMO | Secretary | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| CANEDO WHITE GUILLERMO | Director | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000006601 | CROSSBOW INVESTMENTS, INC. | ACTIVE | 2011-01-14 | 2026-12-31 | - | 2600 SW 3 AVE PH B, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | West Kendall Registered Agents Inc | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000723772 | TERMINATED | 1000000176131 | DADE | 2010-06-10 | 2030-07-07 | $ 4,224.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
