| Entity Name: | CARIBE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Apr 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P95000029165 |
| FEI/EIN Number | 65-0582478 |
| 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 | Agent | 1330 W. 42ND PLACE, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, LUIS | President | 15782 NW 79TH ST, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, LUIS | Director | 15782 NW 79TH ST, HIALEAH, FL 33016 |
| LOPEZ, MIGUEL | Director | 16521 N.W. 82 PLACE, MIAMI, FL 33016 |
| CANDELARIO, VICTOR H | Director | 11630 W. 57TH COURT, HIALEAH, FL 33012 |
| VALDES, JOSE A | Director | 573 W. 63RD STREET, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MIGUEL | Vice President | 16521 N.W. 82 PLACE, MIAMI, FL 33016 |
| Name | Role | Address |
|---|---|---|
| CANDELARIO, VICTOR H | Secretary | 11630 W. 57TH COURT, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| VALDES, JOSE A | Treasurer | 573 W. 63RD STREET, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 275 WEST 25 ST., HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 275 WEST 25 ST., HIALEAH, FL 33010 | No data |
| 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 Feb 2025
Sources: Florida Department of State
