| Entity Name: | U.S.A. CARICOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. CARICOM, 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: | 13 Jan 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000004245 |
| FEI/EIN Number |
650397177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16625 SW 80TH AVE., MIAMI, FL, 33157, US |
| Mail Address: | 16625 SW 80TH AVE., MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAM P. DYBER | Agent | 16625 SW 80TH AVE., MIAMI, FL, 33157 |
| DUBER WILLIAM | Director | 16652 SW 80TH AVE., MIAMI, FL, 33157 |
| DUBER WILLIAM | President | 16652 SW 80TH AVE., MIAMI, FL, 33157 |
| DUBER WILLIAM | Secretary | 16652 SW 80TH AVE., MIAMI, FL, 33157 |
| DUBER JUDITH A | Vice President | 16625 SW 80TH AVE., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 16625 SW 80TH AVE., MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 16625 SW 80TH AVE., MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | WILLIAM P. DYBER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 16625 SW 80TH AVE., MIAMI, FL 33157 | - |
| AMENDMENT | 1993-06-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000358980 | LAPSED | 02-13253-CA DIV.21 | CIR CRT 11TH JUD CIR DADE CNTY | 2002-07-22 | 2007-09-16 | $41,472.09 | KERR-MCGEE PIGMENTS SAVANNAH INC, KERR-MCGEE CENTER 123 ROBERT S KERR AVE, OKLAHOMA CITY OKLAHOMA 73102 |
| J02000152094 | LAPSED | 02-371 CC 26 | MIAMI-DADE COUNTY COURT | 2002-04-03 | 2007-04-18 | $8,852.47 | KOHL MARKETING, INC., P.O. BOX 20134, BALTIMORE, MD 21284 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
