| Entity Name: | CARIBBEAN ATM , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ATM , 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: | 01 May 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000038689 |
| Address: | 1203 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| Mail Address: | 2505 10TH ST W, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS ROBERT | President | 2505 10TH ST W, LEHIGH ACRES, FL, 33971 |
| LOUIS MAXIME | Vice President | 1849 MARAVILLA AVE, FORT MYERS, FL, 33901 |
| LOUIS ROBERT | Agent | 2505 10TH ST W, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 1203 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 1203 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
