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CARIBBEANAC CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEANAC CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEANAC CONSTRUCTION, 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: 08 Feb 1993 (32 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P93000011277
FEI/EIN Number 650402404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1902 N.W. 111TH STREET, MIAMI, FL, 33167
Mail Address: 592 NW 120TH STREET, MIAMI, FL, 33168, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH FRANKIN Director 592 NW 120TH STREET, MIAMI, FL, 33168
SMITH NOEMI Director 592 NW 120TH STREET, MIAMI, FL, 33168
SMITH YMAGUS Director 592 NW 120 STREET, MIAMI, FL, 33168
SMITH SANTIAGO Director 592 NW 120 STREET, MIAMI, FL, 33168
SMITH FRANKLIN O Agent 592 NW 120TH STREET, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT AND NAME CHANGE 2012-01-27 CARIBBEAN CONSTRUCTION, INC. -
CHANGE OF MAILING ADDRESS 1995-04-10 1902 N.W. 111TH STREET, MIAMI, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 1995-04-10 592 NW 120TH STREET, MIAMI, FL 33168 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000419917 ACTIVE 1000000654038 MIAMI-DADE 2015-03-30 2035-04-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001093690 ACTIVE 1000000432611 MIAMI-DADE 2013-06-03 2033-06-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-03-25
Amendment and Name Change 2012-01-27
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State