| Entity Name: | CARIBBEAN BASIN INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BASIN INDUSTRIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2012 (13 years ago) |
| Document Number: | P94000029130 |
| FEI/EIN Number |
650504169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2411 CASEY KEY RD, NOKOMIS, FL, 34275, US |
| Mail Address: | 2411 CASEY KEY RD, NOKOMIS, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RBH SOLUTIONS, LLC | Agent | - |
| MCNEEL DIANE K | President | 2411 CASEY KEY, NOKOMIS, FL, 34275 |
| MCNEEL IAN | Vice President | 2411 CASEY KEY, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 2411 CASEY KEY RD, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 2411 CASEY KEY RD, NOKOMIS, FL 34275 | - |
| REINSTATEMENT | 2012-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | RBH SOLUTIONS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 1790 E VENICE AVENUE 203, VENICE, FL 34292 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2011-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
