| Entity Name: | FERRO CARIBE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERRO CARIBE 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: | 19 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000035133 |
| FEI/EIN Number |
83-4655911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 ST SUITE 200, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41 ST SUITE 200, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLFC AND ASSOCIATES LLC | Agent | - |
| DI MARTINO ALESI | President | 8200 NW 41 ST SUITE 200, DORAL, FL, 33166 |
| DI MARTINO PALENCIA VALENTINA A | Vice President | 8200 NW 41 ST SUITE 200, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000055160 | IMPORT COMPLESSO | EXPIRED | 2019-05-06 | 2024-12-31 | - | 5300 NW 85TH AVENUE, 506, MIAMI, FL, 33166 |
| G19000055162 | TAIFU DE VENEZUELA | EXPIRED | 2019-05-06 | 2024-12-31 | - | 5300 NW 85TH AVENUE, 506, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 8200 NW 41 ST SUITE 200, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 8200 NW 41 ST SUITE 200, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-13 | CLFC AND ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-12-08 |
| ANNUAL REPORT | 2020-05-13 |
| Domestic Profit | 2019-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
