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CARIBE CENTRO INC - Florida Company Profile

Company Details

Entity Name: CARIBE CENTRO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE CENTRO 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 Jun 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000051891
FEI/EIN Number 45-5449581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5655 JOHNSON ST SUITE B, HOLLYWOOD, FL, 33021
Mail Address: 5655 JOHNSON ST SUITE B, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JORGE President 244 BISCAYNE BLVD APT 3806, MIAMI, FL, 33132
RIVERA JORGE Director 244 BISCAYNE BLVD APT 3806, MIAMI, FL, 33132
DE LA CRUZ YENNIFER Vice President 8710 N SHERMAN CIR APT 108, MIRAMAR, FL, 33025
DE LA CRUZ YENNIFER Director 8710 N SHERMAN CIR APT 108, MIRAMAR, FL, 33025
COLON ROCELY Secretary 8710 N SHERMAN CIR APT 108, MIRAMAR, FL, 33025
COLON ROCELY Director 8710 N SHERMAN CIR APT 108, MIRAMAR, FL, 33025
RIVERA JORGE Agent 244 BISCAYNE BLVD APT 3806, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000520045 TERMINATED 1000000674023 BROWARD 2015-04-17 2025-04-27 $ 977.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000630789 TERMINATED 1000000620128 BROWARD 2014-05-05 2024-05-09 $ 761.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2013-04-26
Domestic Profit 2012-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State