Search icon

CARIBBEAN PEARL INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN PEARL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN PEARL INVESTMENT GROUP, 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: 23 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000061686
Address: 9560 SW 107 AVENUE, 102, MIAMI, FL, 33176, US
Mail Address: 9560 SW 107 AVENUE, 102, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARROSO ANGEL President 4001 MONSERRAT STREET, CORAL GABLES, FL, 33146
NOALLES JOAN Vice President 4001 MONSERRAT STREET, CORAL GABLES, FL, 33146
UBIETA RAFAEL E Secretary 9560 SW 107 AVENUE, SUITE 102, MIAMI, FL, 33176
DUBE JORGE Treasurer 6020 SW 92 AVENUE, MIAMI, FL, 33173
ROMNEY JOHN A Director 10975 NW 63 STREET, MIAMI, FL, 33178
UBIETA RAFAEL E Agent 9560 SW 107 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State