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CARIBE ROYAL INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: CARIBE ROYAL INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE ROYAL INVESTMENTS 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: 23 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2023 (a year ago)
Document Number: P19000036152
FEI/EIN Number 32-0600920

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

Address: 2915 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 2915 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ HELMEYER JOSE R President 2915 BISCAYNE BLVD, MIAMI, FL, 33137
ESK CLIENT SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000061156 CARIBE ROYAL PETROL C.A. EXPIRED 2019-05-23 2024-12-31 - 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL, 33137
G19000061160 PRO LED, C.A. EXPIRED 2019-05-23 2024-12-31 - 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-15 2915 BISCAYNE BLVD, STE 300-24, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-11-15 2915 BISCAYNE BLVD, STE 300-24, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2023-11-15 ESK CLIENT SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-11-15 2915 BISCAYNE BLVD, STE 300-24, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-11-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-21
Domestic Profit 2019-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State