| Entity Name: | U. S. CARIBEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Dec 1992 (32 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P92000015037 |
| FEI/EIN Number | 65-0440736 |
| Address: | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Mail Address: | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U. S. CARIBEN, INC., NEW YORK | 1793777 | NEW YORK |
| Name | Role |
|---|---|
| GEORGE D. PERLMAN, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GLASWAND, HERMAN | President | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GLASWAND, HERMAN | Secretary | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GLASWAND, HERMAN | Treasurer | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GLASWAND, HERMAN | Director | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GLASWAND, SIMONE | Vice President | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | GEORGE D. PERLMAN, P.A. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | No data |
| CORPORATE MERGER | 1993-10-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000002347 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
