| Entity Name: | CARIBECO USA LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Aug 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P40192 |
| FEI/EIN Number |
061297993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 TIVOLI CIRCLE, #203, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 711 TIVOLI CIRCLE, #203, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERRARO, GARY A. | Agent | 711 TIVOLI CIRCLE, #203, DEERFIELD BEACH, FL, 33441 |
| FERRARO, GARY A. | Vice President | 711 TIVOLI CIRCLE, DEERFIELD BEACH, FL |
| FERRARO, GARY A. | Treasurer | 711 TIVOLI CIRCLE, DEERFIELD BEACH, FL |
| FERRARO, GARY A. | President | 711 TIVOLI CIRCLE, DEERFIELD BEACH, FL |
| FERRARO, GARY A. | Chairman | 711 TIVOLI CIRCLE, DEERFIELD BEACH, FL |
| FERRARO, GARY A. | Director | 711 TIVOLI CIRCLE, DEERFIELD BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
