| Entity Name: | CARIBE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE WHOLESALE, 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: | 24 Oct 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000116955 |
| FEI/EIN Number |
300446781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 N.W. 165 STREET,SUITE A-17, PALMETTO CENTER, MIAMI GARDENS, FL, 33014 |
| Mail Address: | 4980 N.W. 165 STREET,SUITE A-17, PALMETTO CENTER, MIAMI GARDENS, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL CHOUFI NABIH | President | 12800 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| AL CHOUFI NABIH | Director | 12800 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| AL CHOUFI ABDALLA NABIH | Director | 5400 NW 159TH ST., APT. 27, HIALEAH, FL, 33014 |
| AL CHOUFI HALED | Director | 5400 NW 159TH ST., APT. 27, HIALEAH, FL, 33014 |
| AL CHOUFI FEZA CARINA | Director | 5400 NW 159TH ST., APT. 27, HIALEAH, FL, 33014 |
| CHOUFI NABIH A | Agent | 4980 N.W. 165 STREET, SUITE A-17, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-26 | 4980 N.W. 165 STREET, SUITE A-17, PALMETTO CENTER, MIAMI GARDENS, FL 33014 | - |
| AMENDMENT | 2011-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-26 | 4980 N.W. 165 STREET,SUITE A-17, PALMETTO CENTER, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-26 | 4980 N.W. 165 STREET,SUITE A-17, PALMETTO CENTER, MIAMI GARDENS, FL 33014 | - |
| AMENDMENT | 2011-06-27 | - | - |
| CANCEL ADM DISS/REV | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Amendment | 2011-07-26 |
| Amendment | 2011-06-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-04-16 |
| REINSTATEMENT | 2008-10-03 |
| Domestic Profit | 2007-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
