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CARIBE ISLAND CORPORATION - Florida Company Profile

Company Details

Entity Name: CARIBE ISLAND CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE ISLAND CORPORATION 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: 16 Aug 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000073128
Address: 210 NORTH MIAMI AVENUE, MIAMI, FL, 33128
Mail Address: 210 NORTH MIAMI AVENUE, MIAMI, FL, 33128
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ERLING E President 210 NORTH MIAMI AVENUE, MIAMI, FL, 33128
CEVALLOS FELIPE Vice President 210 NORTH MIAMI AVENUE, MIAMI, FL, 33128
MORENO ERLING E Agent 210 NORTH MIAMI AVENUE, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State