| Entity Name: | CARIBBEAN SOUVENIRS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN SOUVENIRS INCORPORATED 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: | 10 Jun 2024 (10 months ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2024 (6 months ago) |
| Document Number: | P24000039669 |
| FEI/EIN Number |
993505451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2228 NW 20TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 710 NW 201ST AVENUE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA CARI J | President | 2228 NW 20TH STREET, MIAMI, FL, 33142 |
| VARELA RUBEN | Chief Executive Officer | 228 NW 20TH ST, MIAMI, FL, 33142 |
| VARELA CARI | Agent | 2228 NW 20TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-17 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-17 |
| Domestic Profit | 2024-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
