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CARIBBEAN ESTATES REALTY, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN ESTATES REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN ESTATES REALTY, 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: 06 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: P12000033559
Address: 4725 SANCTURAY LANE, BOCA RATON, FL, 33431
Mail Address: 4725 SANCTURAY LANE, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLICK SCOTT Director 4725 SANCTURAY LANE, BOCA RATON, FL, 33431
MALLICK SCOTT President 4725 SANCTURAY LANE, BOCA RATON, FL, 33431
MALLICK SCOTT Vice President 4725 SANCTURAY LANE, BOCA RATON, FL, 33431
MALLICK SCOTT Secretary 4725 SANCTURAY LANE, BOCA RATON, FL, 33431
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State