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CARIB RESORTS INC. - Florida Company Profile

Company Details

Entity Name: CARIB RESORTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIB RESORTS 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: 28 Mar 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P08000032601
FEI/EIN Number 392073597

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

Address: 4401 Collins Avenue, Suite 22206, MIAMI, FL, 33140, US
Mail Address: 4401 Collins Avenue, Suite 22206, MIAMI, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS VIRGINIA President 4401 Collins Avenue, MIAMI, FL, 33140
IGLESIAS VIRGINIA Agent 4401 Collins Avenue, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 4401 Collins Avenue, Suite 22206, MIAMI, FL 33140 -
CHANGE OF MAILING ADDRESS 2022-02-24 4401 Collins Avenue, Suite 22206, MIAMI, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 4401 Collins Avenue, Suite 22206, MIAMI, FL 33140 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000059762 TERMINATED 1000000648538 DADE 2014-12-19 2035-01-08 $ 22,546.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-01-09
Off/Dir Resignation 2019-09-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State