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CARIBBEAN INVESTMENTS ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN INVESTMENTS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN INVESTMENTS ASSOCIATES, 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: 10 Feb 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000010065
Address: 2000 S DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33133
Mail Address: 2000 S DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRIZARRY AQUILES President 2000 S DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33133
IRIZARRY AQUILES Vice President 2000 S DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33133
IRIZARRY AQUILES Secretary 2000 S DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33133
IRIZARRY AQUILES Treasurer 2000 S DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33133
IRIZARRY AQUILES Director 2000 S DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33133
PACKER HOWARD Agent 2000 S DIXIE HIGHWAY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State