| Entity Name: | CARIBE INTERNATIONAL EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE INTERNATIONAL EXPORT, 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: | 29 Jun 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000050999 |
| FEI/EIN Number |
650745712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 570396, MIAMI, FL, 33257 |
| Mail Address: | POST OFFICE BOX 570396, MIAMI, FL, 33257 |
| ZIP code: | 33257 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG MERCEDES | Manager | 8940 S.W. 182ND TERR., MIAMI, FL, 33157 |
| PUIG MERCEDES | Director | 8940 S.W. 182ND TERR., MIAMI, FL, 33157 |
| PUIG MERCEDES | Agent | 8940 SW 182ND TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-23 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
