| Entity Name: | CARIBBEAN PROPERTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN PROPERTY 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: |
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: | 06 Aug 2007 (18 years ago) |
| Document Number: | P07000088782 |
| FEI/EIN Number |
743227686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 SW 132 CT., MIAMI, FL, 33186 |
| Mail Address: | 12301 SW 132 CT., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ENRIQUE | President | 12301 SW 132 CT., MIAMI, FL, 33186 |
| GARCIA ENRIQUE | Vice President | 12301 SW 132 CT., MIAMI, FL, 33186 |
| GARCIA ENRIQUE | Secretary | 12301 SW 132 CT., MIAMI, FL, 33186 |
| GARCIA ENRIQUE | Treasurer | 12301 SW 132 CT., MIAMI, FL, 33186 |
| GARCIA ENRIQUE | Agent | 12301 SW 132 CT., MIAMI, FL, 33186 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000054581 | TERMINATED | 1000000856635 | DADE | 2020-01-17 | 2030-01-22 | $ 584.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
