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CARIBBEAN SHOP OF MIAMI ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN SHOP OF MIAMI ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN SHOP OF MIAMI 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: 09 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000065485
FEI/EIN Number 81-3562382

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2601 N.W. 20 St., MIAMI, FL, 33142, US
Mail Address: PO Box 522133, MIAMI, FL, 33152, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORADO OCIEL Director 2601 N.W. 20 St., MIAMI, FL, 33142
CORADO OCIEL President 2601 N.W. 20 St., MIAMI, FL, 33142
CORADO OCIEL Agent 2601 N.W. 20 St., MIAMI, FL, 33142
CORADO BERTA Director 2601 N.W. 20 St., MIAMI, FL, 33142
CORADO BERTHA Secretary 2601 N.W. 20 St., MIAMI, FL, 33142
CORADO BERTHA Treasurer 2601 N.W. 20 St., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 2601 N.W. 20 St., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2017-03-22 2601 N.W. 20 St., MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 2601 N.W. 20 St., MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2017-03-22
Domestic Profit 2016-08-09

Date of last update: 02 May 2025

Sources: Florida Department of State