| Entity Name: | CARIBE GROUP ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE GROUP ENTERPRISES 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: | 30 Oct 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000089589 |
| FEI/EIN Number |
47-5495186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | P.O. BOX 742002, BOYTON BEACH, FL, 33474 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ANGEL A | Director | 551 EAST 21 STREET APT. 4, HIALEAH, FL, 33013 |
| CISNEROS RICARDO | Director | 38 ANDROS RD., WEST PALM BEACH, FL, 33461 |
| ORTIZ ANGEL A | Agent | 551 EAST 21 STREET, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000076897 | CIELOS LOUNGE | EXPIRED | 2019-07-16 | 2024-12-31 | - | 1969 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| G15000115694 | LA ISLA DEL ENCANTO | EXPIRED | 2015-11-13 | 2020-12-31 | - | 1969 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | ORTIZ, ANGEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
