| Entity Name: | CARIB IMPEX INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIB IMPEX INTERNATIONAL CORP. 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: | 11 Aug 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000062102 |
| FEI/EIN Number |
650618474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD., SUITE 603, MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BLVD., SUITE 603, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMONT CHARLES J | Director | 8925 COLLINS AVENUE, UNIT 12-E, SURFSIDE, FL, 33154 |
| DUMONT CHARLES J | President | 8925 COLLINS AVENUE, UNIT 12-E, SURFSIDE, FL, 33154 |
| DUMONT GEORGETTE | Director | 8925 COLLINS AVENUE, UNIT 12-E, SURFSIDE, FL, 33154 |
| DUMONT GEORGETTE | Secretary | 8925 COLLINS AVENUE, UNIT 12-E, SURFSIDE, FL, 33154 |
| DUMONT CHRISTIAN | Vice President | 8925 COLLINS AVENUE, UNIT 12-E, SURFSIDE, FL, 33154 |
| ESQUIRE CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-01 | 12000 BISCAYNE BLVD., SUITE 603, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-01 | 12000 BISCAYNE BLVD., SUITE 603, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-01 | 782 NW LEJEUNE RD., STE. 548, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | ESQUIRE CORPORATE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
