| Entity Name: | CARIBBEAN INTERNATIONAL BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INTERNATIONAL BROKERAGE, 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: | 17 Aug 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000057699 |
| FEI/EIN Number |
650431634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11117 W. OKEECHOBEE RD, #116, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 3158 W. 71ST PL, HIALEAH, FL, 33018, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA LISETTE | Secretary | 101 EAST 59TH STREET, HIALEAH, FL, 33013 |
| PIEDRA LISETTE | Director | 101 EAST 59TH STREET, HIALEAH, FL, 33013 |
| PIEDRA LISSETTE | Agent | 101 EAST 59 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 11117 W. OKEECHOBEE RD, #116, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 11117 W. OKEECHOBEE RD, #116, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-09-05 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
