| Entity Name: | CARIBE - MIAMI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE - MIAMI CORP 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: | 05 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000070870 |
| FEI/EIN Number |
460903406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NW 163 DRIVE, MIAMI, FL, 33169 |
| Mail Address: | 9420 W. FLAGLER ST. #307, MIAMI, FL, 33174 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MICHAEL | President | 688 NW 103 PLACE, MIAMI, FL, 33172 |
| VALDES CHRISTIAN | Vice President | 688 NW 103 PLACE, MIAMI, FL, 33172 |
| VALDES MICHAEL | Agent | 9420 West Flagler Street, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-05 | 1100 NW 163 DRIVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-05 | 1100 NW 163 DRIVE, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 9420 West Flagler Street, #307, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-03 |
| Amendment | 2013-08-05 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-05 |
| Domestic Profit | 2011-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
