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CARIBBEAN CREDIT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CREDIT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN CREDIT SERVICES, 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: 06 Jun 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000055537
Address: 4450 NW 135 STREET, OPA-LOCKA, FL, 33054
Mail Address: P.O BOX 540402, OPA-LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSARIO ROBERTO President P.O BOX 540402, OPA-LOCKA, FL, 33054
SILVESTRINI JORGE Vice President P.O BOX 540402, OPA-LOCKA, FL, 33054
ROSARIO ROBERTO Treasurer P.O BOX 540402, OPA-LOCKA, FL, 33054
SILVESTRINI JORGE Secretary P.O BOX 540402, OPA-LOCKA, FL, 33054
SILVESTRINI JORGE Director P.O BOX 540402, OPA-LOCKA, FL, 33054
ROSARIO ROBERTO Agent 19815 NW 34 AVE, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State