| Entity Name: | CARIBEAN IMPORT & EXPORT , CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBEAN IMPORT & EXPORT , 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: | 20 Feb 2012 (13 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: | P12000016959 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16030 sw 305th terrace, homestead, FL, 33033, US |
| Mail Address: | 16030 sw 305th terrace, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez de Leon Roque O | President | 16030 sw 305th terrace, Homestead, FL, 33033 |
| Sanchez de Leon Roque O | Director | 16030 sw 305th terrace, Homestead, FL, 33033 |
| Sanchez de Leon Roque O | Agent | 16030 sw 305th terrace, homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 16030 sw 305th terrace, homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 16030 sw 305th terrace, homestead, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | Sanchez de Leon, Roque O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 16030 sw 305th terrace, homestead, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-31 |
| Domestic Profit | 2012-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
