| Entity Name: | F.A. CARIBBEAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.A. CARIBBEAN 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: | 19 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000053246 |
| FEI/EIN Number |
46-3043472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, SUITE 1205, MIAMI, FL, 33130 |
| Mail Address: | 175 SW 7TH STREET, SUITE 1205, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALE FAWZI D | Director | 175 SW 7TH ST STE 1205, MIAMI, FL, 33130 |
| ALE FAWZI D | President | 175 SW 7TH ST STE 1205, MIAMI, FL, 33130 |
| DARGHAM ROMAN FOSSI | Vice President | 175 SW 7TH ST STE 1205, MIAMI, FL, 33130 |
| DARGHAM FAWZI A | Agent | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| ALE FAWZI D | Secretary | 175 SW 7TH ST STE 1205, MIAMI, FL, 33130 |
| DARGHAM ROMAN FOSSI | Director | 175 SW 7TH ST STE 1205, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2013-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-02-24 |
| Amendment | 2013-06-24 |
| Domestic Profit | 2013-06-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
