| Entity Name: | CARIBBEAN SI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN SI 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: | 18 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000109601 |
| Address: | 18800 NE 29TH AVE, STE 6, AVENTURA, FL, 33180 |
| Mail Address: | 5810 SANTA MARIA AVE, 205, PMB 8-558, LAREDO, TX, 78041-3055 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANALES DAROCA JOSE L | Director | 5810 SANTA MARIA AVENUE, STE 205.PMB 8-558, LAREDO, TX, 780413055 |
| CANALES DAROCA JOSE L | President | 5810 SANTA MARIA AVENUE, STE 205.PMB 8-558, LAREDO, TX, 780413055 |
| TIRONE PAUL C | Director | 9660 45TH WAY, PINELLAS PARK, FL, 33782 |
| TIRONE PAUL C | Vice President | 9660 45TH WAY, PINELLAS PARK, FL, 33782 |
| TIRONE PAUL C | Agent | 18800 NE 29TH AVE, STE 6, AVENTURA, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-22 | 18800 NE 29TH AVE, STE 6, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-22 | 18800 NE 29TH AVE, STE 6, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-12-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
