| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBBEAN MEDICAL DEVICES INC. | 2020 | 452772979 | 2021-07-15 | CARIBBEAN MEDICAL DEVICES INC. | 0 | |||||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | FERNANDO PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-18 |
| Business code | 446190 |
| Plan sponsor’s mailing address | 13463 BONICA WAY, WINDERMERE, FL, 347865703 |
| Plan sponsor’s address | 13463 BONICA WAY, WINDERMERE, FL, 347865703 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-23 |
| Name of individual signing | FERNANDO PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-18 |
| Business code | 446190 |
| Sponsor’s telephone number | 4075049820 |
| Plan sponsor’s mailing address | 13463 BONICA WAY, WINDERMERE, FL, 347865703 |
| Plan sponsor’s address | 13463 BONICA WAY, WINDERMERE, FL, 347865703 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-23 |
| Name of individual signing | FERNANDO PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
