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CARIBBEAN STORE, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN STORE, 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: 19 Sep 1995 (30 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P95000072300
FEI/EIN Number 650607843

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

Address: 2515 N.W. 20TH STREET, MIAMI, FL, 33142
Mail Address: 1005 SW 87TH AVE, MIAMI, FL, 33174
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA HECTOR President 2515 N.W. 20TH STREET, MIAMI, FL, 33142
GARCIA HECTOR Director 2515 N.W. 20TH STREET, MIAMI, FL, 33142
GARCIA AMANDA Secretary 2515 N.W. 20TH STREET, MIAMI, FL, 33142
GARCIA AMANDA Treasurer 2515 N.W. 20TH STREET, MIAMI, FL, 33142
GARCIA AMANDA Director 2515 N.W. 20TH STREET, MIAMI, FL, 33142
GARCIA HECTOR Agent 2515 N.W. 20TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-10-12 - -
CANCEL ADM DISS/REV 2003-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-10-10 - -
CHANGE OF MAILING ADDRESS 1996-05-01 2515 N.W. 20TH STREET, MIAMI, FL 33142 -

Documents

Name Date
REINSTATEMENT 2007-01-30
DEBIT MEMO DISSOLUTI 2006-10-18
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-29
REINSTATEMENT 2003-11-21
DEBIT MEMO DISSOLUTI 2003-10-10
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State