| Entity Name: | CARIBE EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE EXPORT CORPORATION 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: | 07 Dec 1994 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000088669 |
| FEI/EIN Number |
650539201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7166 NW 12TH ST, MIAMI, FL, 33172 |
| Mail Address: | 7166 NW 12TH ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS JUAN C | President | 2601 SW 134 CT, MIAMI, FL, 33182 |
| MACIAS JUAN C | Director | 2601 SW 134 CT, MIAMI, FL, 33182 |
| TUYA MARIA C | Agent | 10240 SW 56 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 10240 SW 56 ST, #112-D, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-16 | TUYA, MARIA C | - |
| REINSTATEMENT | 2001-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 7166 NW 12TH ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 7166 NW 12TH ST, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1998-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-16 |
| REINSTATEMENT | 2001-04-09 |
| REINSTATEMENT | 1998-05-06 |
| ANNUAL REPORT | 1995-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
