| Entity Name: | CARIBEX ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBEX ENTERPRISES, 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: | 28 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000066406 |
| FEI/EIN Number |
650603336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10310 SOUTHWEST 103 COURT, MIAMI, FL, 33176 |
| Mail Address: | 10310 SOUTHWEST 103 COURT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYONS NANCY KAY D | President | 10310 SOUTHWEST 103 COURT, MIAMI, FL, 33176 |
| LYONS NANCY KAY D | Treasurer | 10310 SOUTHWEST 103 COURT, MIAMI, FL, 33176 |
| LYONS ANN E | Vice President | 10310 SOUTHWEST 103 COURT, MIAMI, FL, 33176 |
| NANCY L. BROWN-CPA | Agent | 7700 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 7700 NORTH KENDALL DRIVE, STE 407, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-18 | NANCY L. BROWN-CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
