| Entity Name: | CARIBBEAN EAGLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN EAGLE, 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: | 13 Oct 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000079906 |
| FEI/EIN Number |
650628561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14212 SW 136TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 14212 SW 136TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORNAIL PHILIPPE J M | President | 7721 SW 173RD ST., MIAMI, FL, 33187 |
| PIERRE DENIZE | Secretary | 14212 SW 136TH STREET, MIAMI, FL, 33186 |
| PIERRE DENIZE | Treasurer | 14212 SW 136TH STREET, MIAMI, FL, 33186 |
| CORNAIL PHILIPPE J | Agent | 7721 SW 173RD STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 7721 SW 173RD STREET, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 14212 SW 136TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 14212 SW 136TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | CORNAIL, PHILIPPE JM | - |
| REINSTATEMENT | 2005-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001007326 | LAPSED | 2007-26613-CA-04 | MIAMI-DADE COUNTY CIRCUIT COUR | 2007-09-12 | 2014-03-25 | $369,929.12 | REGIONAL 1 AIRLINES, LTD, #2 380 MCTAVISH PLACE N.E., CALGARY AB T2E 7G 5 CANADA |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-05-02 |
| Off/Dir Resignation | 2005-04-18 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2001-09-20 |
| ANNUAL REPORT | 2000-08-18 |
| Reg. Agent Resignation | 2000-04-07 |
| Off/Dir Resignation | 2000-04-06 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-06-10 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
