CARIBBEAN GROUP INVESTMENTS CORP. - Florida Company Profile
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| Entity Name: | CARIBBEAN GROUP INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GROUP INVESTMENTS 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: | 03 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000031979 |
| Address: | 2538 LAURELWOOD LANE, VALRICO, FL, 33596 |
| Mail Address: | 2538 LAURELWOOD LANE, VALRICO, FL, 33596 |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSIGNARES MARIA P | President | 13545 SW 62 STREET NO 1, MIAMI, FL, 33183 |
| RIVERA ALEXIS | Vice President | 2538 LAURELWOOD LANE, VALRICO, FL, 33596 |
| RIVERA ALEXIS | Secretary | 2538 LAURELWOOD LANE, VALRICO, FL, 33596 |
| VENGAL VERONICA V | Vice President | 13545 SW 62 STREET NO 1, MIAMI, FL, 33183 |
| VENGAL NATHALIE B | Vice President | 13545 SW 62 STREET NO 1, MIAMI, FL, 33183 |
| RIVERA ALEXIS | Agent | 2538 LAURELWOOD LANE, VALRICO, FL, 33596 |
| VENGAL VERONICA V | Treasurer | 13545 SW 62 STREET NO 1, MIAMI, FL, 33183 |
| VENGAL CARLOS A | Vice President | 13545 SW 62 STREET NO 1, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-04-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State