| Entity Name: | CARIBE INTERMODAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE INTERMODAL GROUP, 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: | 27 Oct 1994 (30 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: | P94000079301 |
| FEI/EIN Number |
650540142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| Mail Address: | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANK | President | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| DIAZ FRANK | Director | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| DIAZ AMPARO R | Secretary | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| DIAZ AMPARO R | Director | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| DIAZ FRANK | Agent | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-11-29 | CARIBE INTERMODAL GROUP, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
