| Entity Name: | CARIBE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE INVESTMENT, 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: | 13 Apr 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000029165 |
| FEI/EIN Number |
650582478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 WEST 25 ST., HIALEAH, FL, 33010 |
| Mail Address: | 275 WEST 25 ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS | President | 15782 NW 79TH ST, HIALEAH, FL, 33016 |
| LOPEZ LUIS | Director | 15782 NW 79TH ST, HIALEAH, FL, 33016 |
| LOPEZ MIGUEL | Vice President | 16521 N.W. 82 PLACE, MIAMI, FL, 33016 |
| LOPEZ MIGUEL | Director | 16521 N.W. 82 PLACE, MIAMI, FL, 33016 |
| CANDELARIO VICTOR H | Secretary | 11630 W. 57TH COURT, HIALEAH, FL, 33012 |
| CANDELARIO VICTOR H | Director | 11630 W. 57TH COURT, HIALEAH, FL, 33012 |
| VALDES JOSE A | Treasurer | 573 W. 63RD STREET, HIALEAH, FL, 33012 |
| VALDES JOSE A | Director | 573 W. 63RD STREET, HIALEAH, FL, 33012 |
| LOPEZ LUIS | Agent | 1330 W. 42ND PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 275 WEST 25 ST., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 275 WEST 25 ST., HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-02-27 |
| ANNUAL REPORT | 1999-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
