| Entity Name: | TIENDAS CARIBE MARACAIBO CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TIENDAS CARIBE MARACAIBO CA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 17 Mar 2014 (11 years ago) |
| Date of dissolution: | 13 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2022 (3 years ago) |
| Document Number: | P14000024584 |
| FEI/EIN Number |
46-5143904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DR, 413, MIAMI, FL 33131 |
| Mail Address: | 540 BRICKELL KEY DR, 413, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANA, LUCIANO J | President | 540 BRICKELL KEY DR UNIT 413, MIAMI, FL 33131 |
| FAST FILING SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 10450 NW 33rd St, STE 305, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | FAST FILING SERVICES LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-13 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-16 |
| Domestic Profit | 2014-03-17 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
