| Entity Name: | M.O. CARIBBEAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.O. CARIBBEAN, 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: |
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 Oct 2023 (a year ago) |
| Document Number: | P23000076300 |
| FEI/EIN Number |
93-4491674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8062 NW 66TH ST., MIAMI, FL, 33166, US |
| Mail Address: | 8062 NW 66TH ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAINO SUSAN | President | 8062 NW 66TH ST., MIAMI, FL, 33166 |
| TRAINO SUSAN | Agent | 8062 NW 66TH ST., MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-31 |
| Domestic Profit | 2023-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
