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CARIBE SHOP INC - Florida Company Profile

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Company Details

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

CARIBE SHOP 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: 31 Jan 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P14000009904
Address: 9433 FOUNTAINBLEAU BLDV. 113, MIAMI, FL, 33172, US
Mail Address: 9433 FOUNTAINBLEAU BLDV. 113, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE QUESADA SERGIO President 9433 FOUNTAINBLEAU BLDV. 113, MIAMI, FL, 33172
DE QUESADA SERGIO A Agent 9433 FOUNTAINBLEAU BLDV. 113, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000814610 LAPSED 2016-003696-CA-01 MIAMI-DADE COUNTY CIRCUIT COUR 2016-12-09 2021-12-29 $22,179.10 POWER & TELEPHONE SUPPLY COMPANY, A TENNESSEE COMPANY, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
Domestic Profit 2014-01-31

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Date of last update: 02 Jul 2025

Sources: Florida Department of State