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CARIBBEAN MEDICAL DEVICES INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN MEDICAL DEVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN MEDICAL DEVICES 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: 14 Jul 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000064000
FEI/EIN Number 452772979

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

Address: 13463 BONICA WAY, WINDERMERE, FL, 34786
Mail Address: 13463 BONICA WAY, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ FERNANDO J President 13463 BONICA WAY, WINDERMERE, FL, 34786
PEREZ FERNANDO J Director 13463 BONICA WAY, WINDERMERE, FL, 34786
MILAN MARIA Secretary 13463 BONICA WAY, WINDERMERE, FL, 34786
PEREZ FERNANDO J Agent 13463 BONICA WAY, WINDERMERE, FL, 34786

Form 5500 Series

Employer Identification Number (EIN):
452772979
Plan Year:
2020
Number Of Participants:
0
Plan Year:
2016
Number Of Participants:
0
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2012-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000878505 TERMINATED 1000000500678 ORANGE 2013-04-25 2033-05-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000931652 TERMINATED 1000000297484 ORANGE 2012-11-21 2022-12-05 $ 326.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2015-07-06
ANNUAL REPORT 2014-06-11
ANNUAL REPORT 2013-04-03
REINSTATEMENT 2012-10-03
Domestic Profit 2011-07-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State