| Entity Name: | CARIBBEAN INSURANCE ADVISORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INSURANCE ADVISORS, CORP. 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: | 25 May 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000039298 |
| FEI/EIN Number |
650492773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 WEST 49TH ST., SUITE 109, HIALEAH, FL, 33012, US |
| Mail Address: | 419 WEST 49TH ST., SUITE 109, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBALCABAL JESUS A | President | 11752 SW 188TH TERRACE, MIAMI, FL, 33177 |
| RUBALCABAL JESUS A | Secretary | 11752 SW 188TH TERRACE, MIAMI, FL, 33177 |
| RUBALCABAL JESUS A | Treasurer | 11752 SW 188TH TERRACE, MIAMI, FL, 33177 |
| RUBALCABAL JESUS A | Agent | 11752 SW 188TH TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1997-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-13 | RUBALCABAL, JESUS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-13 | 11752 SW 188TH TERRACE, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-15 | 419 WEST 49TH ST., SUITE 109, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-15 | 419 WEST 49TH ST., SUITE 109, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| AMENDMENT | 1997-08-13 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
