| Entity Name: | UNI-CARIB HOLDINGS INTERNATIONAL LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNI-CARIB HOLDINGS INTERNATIONAL LIMITED, 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 Oct 2008 (17 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: | P08000090755 |
| FEI/EIN Number |
263494437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3135 S.W. MAPP ROAD, PALM CITY, FL, 34990, US |
| Mail Address: | 3135 S.W. MAPP ROAD, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEACON ACCOUNTING SERVICE, INC. | Agent | 3135 S.W. MAPP ROAD, PALM CITY, FL, 34990 |
| RIZZUTI JOSEPH R | President | 3135 S.W. MAPP ROAD, PALM CITY, FL, 34990 |
| MOORE MAURICE E | Treasurer | 3135 SW MAPP ROAD, PALM CITY, FL, 34990 |
| MOORE MAURICE E | Vice President | 3135 SW MAPP ROAD, PALM CITY, FL, 34990 |
| MOORE MAURICE E | President | 3135 SW MAPP ROAD, PALM CITY, FL, 34990 |
| DUTTON LAWRENCE J | Secretary | 3135 SW MAPP ROAD, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000276738 | TERMINATED | 1000000214008 | MARTIN | 2011-05-02 | 2021-05-04 | $ 1,297.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-08-03 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2009-04-16 |
| Domestic Profit | 2008-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
