| Entity Name: | CARIBBEAN TRANSFERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRANSFERS 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 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000071042 |
| FEI/EIN Number |
84-3024247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30886 HAMMOCK DR, BIG PINE KEY, FL, 33043 |
| Mail Address: | 30886 HAMMOCK RD, BIG PINE KEY, FL, 33043, UN |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOLL MARGARET | Chief Executive Officer | 30886 HAMMOCK DR, BIG PINE KEY, FL, 33043 |
| SCHOLL MARGARET | Agent | 30886 HAMMOCK DR, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| Domestic Profit | 2019-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
