| Entity Name: | CARIBBEAN COMPUTER EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN COMPUTER EXPORTS, 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: | 15 Jul 1994 (31 years ago) |
| Date of dissolution: | 28 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (24 years ago) |
| Document Number: | P94000052539 |
| FEI/EIN Number |
593855694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, SUITE 700, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DRIVE, SUITE 700, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EWERLOF FREDRIK | Chairman | 5201 BLUE LAGOON DR STE 700, MIAMI, FL |
| GONZALEZ HUMBERTO J | President | 5201 BLUE LAGOON DRIVE, SUITE 700, MIAMI, FL |
| GONZALEZ HUMBERTO J | Director | 5201 BLUE LAGOON DRIVE, SUITE 700, MIAMI, FL |
| REIGOSA JOSE M | Vice President | 5201 BLUE LAGOON DR STE 700, MIAMI, FL |
| LINDROTH HANS | Director | 5201 BLUE LAGOON DR, STE 700, MIAMI, FL, 33126 |
| REIGOSA JOSE M | Agent | 5201 BLUE LAGOON DRIVE, SUITE #700, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S73511. MERGER NUMBER 500000033825 |
| REGISTERED AGENT NAME CHANGED | 2000-05-22 | REIGOSA, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-22 | 5201 BLUE LAGOON DRIVE, SUITE #700, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 5201 BLUE LAGOON DRIVE, SUITE 700, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 5201 BLUE LAGOON DRIVE, SUITE 700, MIAMI, FL 33126 | - |
| CORPORATE MERGER | 1994-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000004789 |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-28 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
