| Entity Name: | INVERSIONES DEL CARIBE SA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES DEL CARIBE SA, 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: | 27 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000065674 |
| FEI/EIN Number |
90-0863525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O.Box 19726, Ft. Lauderdale, FL, 33318, US |
| Address: | 8930 SR 84,, 125, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY ANA | President | 8930 SR 84, #125, DAVIE, FL, 33324 |
| EDWARDS WARREN | Treasurer | 8930 SR 84, #125, DAVIE, FL, 33324 |
| Perez Armando | Vice President | P. O. Box 15206, Ft. Lauderdale, FL, 33318 |
| REY ANA | Agent | 8930 SR 84, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 8930 SR 84,, 125, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
