| Entity Name: | CARIBEAN PAWN & JEWERLY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBEAN PAWN & JEWERLY 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: | 30 Oct 2014 (11 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: | P14000089031 |
| FEI/EIN Number |
47-2227267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9501 N NEBRASKA AVE, TAMPA, FL, 33612, US |
| Mail Address: | 9501 N NEBRASKA AVE, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRESNEDA VALDES LEBYAM | President | 8590 BRIAR GROVE CIRCLE, TAMPA, FL, 33615 |
| DALMAU SIERRA YANEISY | Vice President | 8590 BRIAR GROVE CIRCLE, TAMPA, FL, 33615 |
| FRESNEDA VALDES LEBYAM | Agent | 9501 N NEBRASKA AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000092298 | ACTIVE | 1000000734187 | HILLSBOROU | 2017-02-07 | 2027-02-16 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-06-01 |
| ANNUAL REPORT | 2015-02-05 |
| Domestic Profit | 2014-10-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
