Search icon

CARIBE FACTORY CORP - Florida Company Profile

Company Details

Entity Name: CARIBE FACTORY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE FACTORY 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: 27 Sep 2021 (4 years ago)
Document Number: P21000084376
FEI/EIN Number 87-2878184

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

Address: 304 INDIAN TRACE, #125, WESTON, FL, 33326, US
Mail Address: 304 INDIAN TRACE, #125, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS RAQUEL President 304 INDIAN TRACE #125, WESTON, FL, 33326
ABREU MANUEL Vice President 304 INDIAN TRACE #125, WESTON, FL, 33326
DE JESUS RAQUEL Agent 304 INDIAN TRACE, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000030049 LA PLACITA ACTIVE 2025-02-28 2030-12-31 - 1743 WINTERBERRY LN, FORT LAUDERDALE, FL, 33327

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-02-01
Domestic Profit 2021-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State