| Entity Name: | CARIBBEAN SOURCING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN SOURCING, 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: | 10 Sep 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000064336 |
| FEI/EIN Number |
650440457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9485 SUNSET DR., SUITE A252, MIAMI, FL, 33173, US |
| Mail Address: | 9485 SUNSET DR., SUITE A252, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINE PEDRO A | Director | 9485 SUNSET DR., SUITE A252, MIAMI, FL |
| CRUZ RUBEN | Director | 0485 SUNSET DR., SUITE A252, MIAMI, FL |
| BENOIT LIGIA A | Director | 9485 SUNSET DR., SUITE A252, MIAMI, FL |
| MOLINE PEDRO A | Agent | 9485 SUNSET DR., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-08 | 9485 SUNSET DR., SUITE A252, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-08 | 9485 SUNSET DR., SUITE A252, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-08 | 9485 SUNSET DR., APT. A252, MIAMI, FL 33173 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
