| Entity Name: | CARIBBEAN CLAIMS CONSULTANTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CLAIMS CONSULTANTS CORPORATION 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: | 03 Mar 2009 (16 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: | P09000020009 |
| FEI/EIN Number |
800363294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O MELLAW REGISTERED AGENTS, LLC, 2601 S. BAYSHORE DRIVE, SUITE 700, COCONUT GROVE, FL, 33133 |
| Address: | 7333 CORAL WAY, SUITE 206, MIAMI, FL, 33185-4082 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAINZOS ROGER | Director | 7333 CORAL WAY STE 206, MIAMI, FL, 33155 |
| QUINTERO GEORGE A | Director | 7333 CORAL WAY STE 206, MIAMI, FL, 33155 |
| RICE EVAN | Director | 7333 CORAL WAY STE 206, MIAMI, FL, 33155 |
| MELLAW REGISTERED AGENTS, LLC | Agent | 2601 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 7333 CORAL WAY, SUITE 206, MIAMI, FL 33185-4082 | - |
| AMENDMENT | 2010-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-06-28 | 7333 CORAL WAY, SUITE 206, MIAMI, FL 33185-4082 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-28 | MELLAW REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-28 | 2601 S. BAYSHORE DRIVE, SUITE 700, COCONUT GROVE, FL 33133 | - |
| AMENDMENT AND NAME CHANGE | 2009-04-17 | CARIBBEAN CLAIMS CONSULTANTS CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-11 |
| Amendment | 2010-06-28 |
| ANNUAL REPORT | 2010-01-06 |
| Amendment and Name Change | 2009-04-17 |
| Domestic Profit | 2009-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
