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CARICOM INTERNATIONAL CORP - Florida Company Profile

Company Details

Entity Name: CARICOM INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARICOM INTERNATIONAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Nov 2018 (6 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Jan 2019 (6 years ago)
Document Number: P18000091269
FEI/EIN Number 83-2406127

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

Address: 16550 SW 70TH STREET, MIAMI, FL, 33193
Mail Address: 8550 NW 17th ST STE 110-A, CPS NO 139345, MIAMI, FL, 33126, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santana Miguel A President 16550 SW 70TH STREET, MIAMI, FL, 33196
Serra de Santana Jocelyn Secretary 16550 SW 70TH STREET, MIAMI, FL, 33196
Santana Serra Juan Carlos Vice President 16550 SW 70TH STREET, MIAMI, FL, 33196
Santana Serra Miguel A Treasurer 16550 SW 70TH STREET, MIAMI, FL, 33193
Santana Serra Maria V Vice President 16550 SW 70TH STREET, MIAMI, FL, 33193
BUSINESS ESSENTIALS SERVICES CORP. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-26 16550 SW 70TH STREET, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 8900 SW 117TH AVENUE, C-101, MIAMI, FL 33186 -
AMENDMENT AND NAME CHANGE 2019-01-17 CARICOM INTERNATIONAL CORP -

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-05-26
AMENDED ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-05
AMENDED ANNUAL REPORT 2019-11-14
ANNUAL REPORT 2019-04-30
Amendment and Name Change 2019-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State