| Entity Name: | CARIBE REAL ESTATE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE REAL ESTATE, 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: | 26 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000055291 |
| FEI/EIN Number |
650506236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15240 SW 72ND ST., MIAMI, FL, 33193 |
| Mail Address: | 15240 SW 72ND ST., MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA LEANDRO | Director | 15240 SW 72ND ST., MIAMI, FL, 33193 |
| MATA CARIDAD | Director | 550 AUDVON AVE., NEW YORK, NY, 10033 |
| MATA MARTIN | Director | 550 AUDVON AVE., NEW YORK, NY, 10033 |
| MATA LEANDOR | Agent | 15240 SW 72ND ST., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-11-08 | CARIBE REAL ESTATE, CORP. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
