| Entity Name: | INTERNATIONAL CARIBBEAN ASSOCIATION OF INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CARIBBEAN ASSOCIATION OF INVESTIGATORS, 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: | 20 Apr 2011 (14 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: | P11000038603 |
| FEI/EIN Number |
454514416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 NW 104 ST, MIAMI, FL, 33150 |
| Mail Address: | 841 NW 104 ST, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARD DIEUDONNE | Chief Executive Officer | 841 NW 104 ST, N.MIAMI, FL, 33160 |
| LOUISSAINT SAINT CYR J | Chief Financial Officer | 260 NW 140TH ST, MIAMI, FL, 33168 |
| DUTES VEDERE MICAEL | CIA | 841 NW 104 ST, MIAMI, FL, 33150 |
| OBINSON LOUIS | Chief Compliance Officer | 841 NW 104 ST, MIAMI, FL, 33150 |
| JOSEPH PATRICK | Chief Operating Officer | 841 NW 104 ST, NIANI, FL, 33150 |
| BERNARD DIEUDONNE | Agent | 841 NW 104 ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-14 | 841 NW 104 ST, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-14 | 841 NW 104 ST, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 841 NW 104 ST, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-14 |
| Domestic Profit | 2011-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
