| Entity Name: | U. S. CARIBEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U. S. CARIBEN, 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: |
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: | 29 Dec 1992 (32 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P92000015037 |
| FEI/EIN Number |
650440736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131, US |
| Mail Address: | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131, US |
| 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 | Address |
|---|---|---|
| GEORGE D. PERLMAN, P.A. | Agent | - |
| GLASWAND HERMAN | President | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| GLASWAND HERMAN | Secretary | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| GLASWAND HERMAN | Treasurer | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| GLASWAND HERMAN | Director | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | GEORGE D. PERLMAN, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| CORPORATE MERGER | 1993-10-27 | - | 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: 02 Apr 2025
Sources: Florida Department of State
