| Entity Name: | INTERNATIONAL CARIBBEAN ASSOCIATION OF INVESTIGATORS,CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CARIBBEAN ASSOCIATION OF INVESTIGATORS,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: | 25 Sep 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000088295 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12183 SW 27TH STREET, MIRAMAR, FL, 33025, US |
| Mail Address: | 12183 SW 27TH STREET, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACQUET MALERBE S | President | 12306 NW 7TH AVENUE, MIAMI, FL, 33168 |
| SAINT JUSTE WILNER J | Vice President | 12183 SW 27TH STREET, MIRAMAR, FL, 33025 |
| CASTIN JEAN J | Officer | 12183 SW 27TH STREET, MIRAMAR, FL, 33025 |
| DELPHONSE DIEUDONNE | Officer | 12183 SW 27TH STREET, MIRAMAR, FL, 33025 |
| DANIEL JAMES | Officer | 12183 SW 27TH STREET, MIRAMAR, FL, 33025 |
| DIEUDONNE BERNARD S | Officer | 12183 SW 27TH STREET, MIRAMAR, FL, 33025 |
| JACQUET MALERBE S | Agent | 12183 SW 27TH STREET, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-26 | 12183 SW 27TH STREET, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-26 | 12183 SW 27TH STREET, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-26 | JACQUET, MALERBE SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-26 | 12183 SW 27TH STREET, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-26 |
| Domestic Profit | 2008-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
