| Entity Name: | CARIBBEAN INTERNATIONAL SUPPLY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INTERNATIONAL SUPPLY CORP. 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: | 22 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000040707 |
| FEI/EIN Number |
262476039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53rd Street, Miami, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVALILLO HERNANDEZ ANDYS J | President | 4768 NW 114 AV, Doral, FL, 33178 |
| DAVALILLO HERNANDEZ ANDYS J | Secretary | 4768 NW 114 AV, Doral, FL, 33178 |
| DAVALILLO HERNANDEZ ANDYS J | Treasurer | 4768 NW 114 AV, Doral, FL, 33178 |
| PAREDES JOSE A | Director | AVDA MILAGRO N. PUNTICA DE PIEDRA 48-150, MARACAIBO, ZL |
| QUINTERO ORTIGOZA LAURA | Secretary | 4768 NW 114 AV, Doral, FL, 33178 |
| SAFETY BUSINESS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-29 | 7950 NW 53rd Street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-29 | 7950 NW 53rd Street, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | SAFETY BUSINESS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 6220 S ORANGE BLOSSOM TR, 603, ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000379929 | ACTIVE | 1000000714926 | MIAMI-DADE | 2016-06-08 | 2026-06-17 | $ 828.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000455366 | ACTIVE | 1000000655991 | MIAMI-DADE | 2015-04-01 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000455374 | ACTIVE | 1000000655992 | MIAMI-DADE | 2015-04-01 | 2025-04-17 | $ 1,926.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000091826 | TERMINATED | 1000000572766 | MIAMI-DADE | 2014-01-10 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000576646 | ACTIVE | 1000000448167 | ORANGE | 2013-02-05 | 2033-03-13 | $ 520.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-08-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-06-24 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
