| Entity Name: | AMERICAN CARIBBEAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CARIBBEAN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | P93000010803 |
| FEI/EIN Number |
650400193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1485 Saint Paul Ave, Gurnee, IL, 60031, US |
| Address: | C/O JAMES D. TERRA, 79775 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRA JAMES D | Director | P.O. BOX 767, ISLAMORADA, FL, 33036 |
| Terra James D | Agent | 80015 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-30 | C/O JAMES D. TERRA, 79775 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | Terra, James D | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | C/O JAMES D. TERRA, 79775 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-07 | 80015 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-04 |
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
