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EMBARQUES CARIBE, INC. - Florida Company Profile

Company Details

Entity Name: EMBARQUES CARIBE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMBARQUES CARIBE, 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: 26 Apr 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000050935
FEI/EIN Number 200762551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2518 N W 21 TERRACE, MIAMI, FL, 33142
Mail Address: 2518 N W 21 TERRACE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ LEOCADIO R President 2518 N W 27 TERRACE, MIAMI, FL, 33142
SUAREZ LEOCADIO R Treasurer 2518 N W 27 TERRACE, MIAMI, FL, 33142
SUAREZ MARIA M Secretary 19050 NW 84TH PLACE, MIAMI, FL, 33015
SUAREZ LEOCADIO R Agent 2518 N W 21 TERRACE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-22 2518 N W 21 TERRACE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2008-05-22 2518 N W 21 TERRACE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-22 2518 N W 21 TERRACE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2008-05-22
Domestic Profit 2007-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State