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EL PUERTO CARIBE, INC. - Florida Company Profile

Company Details

Entity Name: EL PUERTO CARIBE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL PUERTO 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: 16 Jun 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P95000047022
FEI/EIN Number 650592786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 SW 8TH STREET, MIAMI, FL, 33130
Mail Address: 800 SW 8TH STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS YENNI Secretary 12631 SW 18 ST, MIRAMAR, FL, 33027
VARGAS ANA L President 12631 SW 18 ST, MIRAMAR, FL, 33027
VARGAS ANA L Agent 12631 SW 18TH STREET, MIAMI, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1998-05-08 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-08 800 SW 8TH STREET, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-08 12631 SW 18TH STREET, MIAMI, FL 33027 -
CHANGE OF MAILING ADDRESS 1998-05-08 800 SW 8TH STREET, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 1998-05-08 VARGAS, ANA L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-02-12
REINSTATEMENT 1998-05-08
DOCUMENTS PRIOR TO 1997 1995-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State