| Entity Name: | CARIBE KENDALL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE KENDALL 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: | 16 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000091176 |
| FEI/EIN Number |
650545879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11755 SW 90 ST, 210, MIAMI, FL, 33186, US |
| Mail Address: | 11755 SW 90 ST, 210, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ EMILIO F | Director | 11755 SW 90TH STREET 210, MIAMI, FL, 33186 |
| MARTINEZ CARLOS E | President | 11755 SW 90TH STREET SUITE 210, MIAMI, FL, 33186 |
| MARTINEZ RAUL A | Treasurer | 11755 SW 90TH STREET 210, MIAMI, FL, 33186 |
| MARTINEZ EMILIO J | Vice President | 11755 SW 90TH STREET 210, MIAMI, FL, 33186 |
| MARTINEZ FERNANDO I | Vice President | 11755 SW 90TH STREET 210, MIAMI, FL, 33186 |
| MARTINEZ CARLOS E | Agent | 11755 SW 90 ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 11755 SW 90 ST, 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 11755 SW 90 ST, 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 11755 SW 90 ST., SUITE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-20 | MARTINEZ, CARLOS E | - |
| NAME CHANGE AMENDMENT | 1995-02-06 | CARIBE KENDALL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
