| Entity Name: | CARIBE EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE EXPORT & IMPORT, 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: | 16 Apr 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000028404 |
| FEI/EIN Number |
650536887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13367 S.W. 42 STREET, MIAMI, FL, 33183 |
| Mail Address: | 13367 S.W. 42 STREET, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE BEIMAN | President | 6231 S.W. 128TH COURT, MIAMI, FL, 33183 |
| ARCE BEIMAN | Treasurer | 6231 S.W. 128TH COURT, MIAMI, FL, 33183 |
| ARCE BEIMAN | Director | 6231 S.W. 128TH COURT, MIAMI, FL, 33183 |
| LIRIANO ORLANDO | Vice President | 6231 S.W. 128TH COURT, MIAMI, FL, 33183 |
| LIRIANO ORLANDO | Secretary | 6231 S.W. 128TH COURT, MIAMI, FL, 33183 |
| LIRIANO ORLANDO | Director | 6231 S.W. 128TH COURT, MIAMI, FL, 33183 |
| ARCE BEIMAN | Agent | 6231 S.W. 128TH COURT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1997-07-29 | - | - |
| REINSTATEMENT | 1996-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-22 | 13367 S.W. 42 STREET, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-22 | 13367 S.W. 42 STREET, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
