| Entity Name: | TAXI CARIBE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAXI CARIBE 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: | 27 Dec 2022 (2 years ago) |
| Date of dissolution: | 15 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | P23000000116 |
| FEI/EIN Number |
921566252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2108 15TH ST E, BRADENTON, FL, 34208, US |
| Mail Address: | 2108 15TH ST E, BRADENTON, FL, 34208, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO CONILES DANNY E | President | 2108 15TH ST E, BRADENTON, FL, 34208 |
| LOPEZ JUAN C | President | 3405 SWEETWATER RD APT 337, LAWRENCEVILLE, GA, 30044 |
| MORENO VALERA LEONARDO D | President | RODRIGUEZ PENA 375 2A CP, BUENOS AIRES, CA, 1020 |
| SABAA YORGUI K | President | LA FUENTE 135 8TH DCP, BUENOS AIRES, CA, 1406 |
| MORALES FERNANDEZ IBELIS C | Agent | 2108 15TH ST E, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-15 |
| Domestic Profit | 2022-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
