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THE 5402 CARIBBEAN UNIT, INC. - Florida Company Profile

Company Details

Entity Name: THE 5402 CARIBBEAN UNIT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE 5402 CARIBBEAN UNIT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2018 (6 years ago)
Document Number: P10000030283
FEI/EIN Number 27-2294215

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1007 N FEDERAL HWY., Yakir SHAASHOUA, Fort lauredal, FL, 33304, US
Mail Address: 1007 N FEDERAL HWY., Yakir SHAASHOUA, Fort lauredal, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAASHOUA YAKIR D Director 1900 N BAYSHORE DRIVE, MIAMI, FL, 33132
SHAASHOUA YAKIR D President 1900 N BAYSHORE DRIVE, MIAMI, FL, 33132
allan koltun cpa pa Agent 1007 N FEDERAL HWY., Fort lauredal, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-21 1007 N FEDERAL HWY., Yakir SHAASHOUA, #341, Fort lauredal, FL 33304 -
CHANGE OF MAILING ADDRESS 2020-03-21 1007 N FEDERAL HWY., Yakir SHAASHOUA, #341, Fort lauredal, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-21 1007 N FEDERAL HWY., Yakir SHAASHOUA, #341, Fort lauredal, FL 33304 -
REINSTATEMENT 2018-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-04-10 allan koltun cpa pa -
AMENDMENT 2010-05-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-06
REINSTATEMENT 2018-12-09
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State