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LA CARIBENA INC. - Florida Company Profile

Company Details

Entity Name: LA CARIBENA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CARIBENA 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: 22 May 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000040757
Address: 8614 BRACKENWOOD DRIVE, ORLANDO, FL, 32829
Mail Address: 8614 BRACKENWOOD DRIVE, ORLANDO, FL, 32829
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA JULIO E Agent 8614 BRACKENWOOD DR., ORLANDO, FL, 32829
TAVERAS VICTOR M Director 8614 BRACKENWOOD DR., ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State