| Entity Name: | CARIBBEAN INVESTMENTS FLORIDA HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INVESTMENTS FLORIDA HOLDINGS, 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: | 15 Dec 2022 (2 years ago) |
| Date of dissolution: | 10 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2025 (3 months ago) |
| Document Number: | P23000009168 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, STE O-304A, MIAMI, FL, 33131, US |
| Mail Address: | 520 BRICKELL KEY DRIVE, STE O-304A, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ VILMA | President | 2901 SOUTH BAYSHORE DRIVE #6G, MIAMI, FL, 33133 |
| HASNER MARK MESQ. | Agent | ONE S.E. 3RD AVE., STE 2950, MIAMI, FL, 33131 |
| MARIA FERNANDA BENITEZ | Director | 2901 SOUTH BAYSHORE DRIVE #6G, MIAMI, FL, 33133 |
| DANIEL ALEJANDRO BENITEZ | Director | 2901 SOUTH BAYSHORE DRIVE #6G, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 520 BRICKELL KEY DRIVE, STE O-304A, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 520 BRICKELL KEY DRIVE, STE O-304A, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2025-01-10 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-29 |
| Domestic Profit | 2022-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
