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FLORIDA CARIBBEAN DIVISION INC - Florida Company Profile

Company Details

Entity Name: FLORIDA CARIBBEAN DIVISION INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FLORIDA CARIBBEAN DIVISION INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Mar 2011 (14 years ago)
Document Number: P11000029327
FEI/EIN Number 45-1215086

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

Mail Address: 8901 SW 157th Street, Palmetto Bay, FL 33157
Address: 9830 SW 77th Ave, Suite 200, Miami, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBOA, JEFFREY A Agent 8901 SW 157th Street, Palmetto Bay, FL 33157
GAMBOA, JEFFREY A President 8901 SW 157th Street, Palmetto Bay, FL 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 9830 SW 77th Ave, Suite 200, Miami, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 8901 SW 157th Street, Palmetto Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-04-10 8901 SW 157th Street, Palmetto Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 8901 SW 157th Street, Palmetto Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-13

Date of last update: 23 Feb 2025

Sources: Florida Department of State