| Entity Name: | CARIBBEAN INVESTOR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INVESTOR GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | P13000047578 |
| FEI/EIN Number |
30-0789662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22100 SW 258TH ST, HOMESTEAD, FL, 33031 |
| Mail Address: | 22100 SW 258TH ST, HOMESTEAD, FL, 33031 |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA ESPERANZA | President | 22100 SW 258TH ST, HOMESTEAD, FL, 33031 |
| SANTANA ESPERANZA | Secretary | 22100 SW 258TH ST, HOMESTEAD, FL, 33031 |
| SANTANA ESPERANZA | Treasurer | 22100 SW 258TH ST, HOMESTEAD, FL, 33031 |
| SANTANA ESPERANZA | Agent | 22100 SW 258TH ST, HOMESTEAD, FL, 33031 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000125795 | CARROUSEL PARTY RENTAL | ACTIVE | 2022-10-07 | 2027-12-31 | - | 22100 SW 258TH ST, HOMESTEAD, FL, 33031 |
| G14000012848 | CARROUSEL PARTY RENTAL | EXPIRED | 2014-02-06 | 2019-12-31 | - | 22100 SW 258 ST, HOMESTEAD, FL, 33031 |
| G13000109105 | CARROUSE PARTY RENTAL | EXPIRED | 2013-11-01 | 2018-12-31 | - | 22100 SW 258 ST, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | SANTANA, ESPERANZA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-21 |
| REINSTATEMENT | 2022-10-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
