| Entity Name: | CI CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CI CARIBBEAN, 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: | 12 Jul 1993 (32 years ago) |
| Date of dissolution: | 27 Dec 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 1994 (30 years ago) |
| Document Number: | P93000049822 |
| FEI/EIN Number |
593192078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 CLEVELAND STREET, CLEARWATER, FL, 34616 |
| Mail Address: | 411 CLEVELAND STREET, CLEARWATER, FL, 34616 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIBBEY DAVID J | Director | 14507 CATALINA CIRCLE, SEMINOLE, FL, 34646 |
| NARDI MICHEL E | Agent | 915 CHESTNUT STREET, CLEARWATER, FL, 34616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-12-27 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
