| Entity Name: | CARIBBEAN INTERNATIONAL OVERSEAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INTERNATIONAL OVERSEAS 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: | 26 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P09000017976 |
| FEI/EIN Number |
264347557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53 NW 44TH ST, MIAMI, FL, 33127, US |
| Mail Address: | 53 NW 44TH ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FERNANDO J | President | 53 NW 44TH ST, MIAMI, FL, 33127 |
| AMIGO KIOMY | Vice President | 53 NW 44TH ST, MIAMI, FL, 33127 |
| LUZARDO MARIA T | Director | 53 NW 44TH ST, MIAMI, FL, 33127 |
| DIAZ FERNANDO J | Agent | 53 NW 44TH ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2021-04-16 | - | - |
| AMENDMENT | 2021-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | DIAZ, FERNANDO J | - |
| REINSTATEMENT | 2021-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 53 NW 44TH ST, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 53 NW 44TH ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 53 NW 44TH ST, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-08-08 |
| Amendment | 2021-02-23 |
| REINSTATEMENT | 2021-01-22 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-23 |
| Domestic Profit | 2009-02-26 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
