| Entity Name: | PROMOTORA DEL CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOTORA DEL CARIBE, 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 Jan 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000007350 |
| FEI/EIN Number |
650554254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 N.W. 190TH TERRACE, MIAMI, FL, 33015 |
| Mail Address: | 7950 N.W. 190TH TERRACE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES MARITZA C | President | 7950 N.W. 190TH TERRACE, MIAMI, FL, 33015 |
| MENESES MARITZA C | Secretary | 7950 N.W. 190TH TERRACE, MIAMI, FL, 33015 |
| MENESES MARITZA C | Treasurer | 7950 N.W. 190TH TERRACE, MIAMI, FL, 33015 |
| MENESES MARITZA C | Director | 7950 N.W. 190TH TERRACE, MIAMI, FL, 33015 |
| DE LA TORRE MARITZA C | Agent | 640 WEST 53RD STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 7950 N.W. 190TH TERRACE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 7950 N.W. 190TH TERRACE, MIAMI, FL 33015 | - |
| AMENDMENT | 1996-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
