CARIBBEAN AUTO SALES DEALER, INC. - Florida Company Profile
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| Entity Name: | CARIBBEAN AUTO SALES DEALER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AUTO SALES DEALER, 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: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P10000004534 |
| FEI/EIN Number |
271705846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1147 N.W. 36TH ST., MIAMI, FL, 33127, US |
| Mail Address: | 8860 NW 179TH LN, MIAMI, FL, 33018, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEZ MARIA C | President | 8860 NW 179TH LN, MIAMI LAKES, FL, 33018 |
| ORTEZ MARIA C | Agent | 8860 NW 179TH LN, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-06 | 1147 N.W. 36TH ST., MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-11 | 1147 N.W. 36TH ST., MIAMI, FL 33127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000619159 | TERMINATED | 1000000722134 | DADE | 2016-09-12 | 2036-09-15 | $ 111,461.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State