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CARIBBEAN MARKET, INC. - Florida Company Profile

Company Details

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

CARIBBEAN MARKET, 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: 22 Mar 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000039372
FEI/EIN Number 593392227

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

Address: 2403 W CERVANTES ST, PENSACOLA, FL, 32501
Mail Address: 2403 W CERVANTES ST, PENSACOLA, FL, 32501
ZIP code: 32501
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSA MOHAMMAD President P O BOX 11740, PENSACOLA, FL, 32524
MUSA MOHAMMAD Agent 220 CHASE ST APT 204-B, PENSACOLA, FL, 32501

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-04-10 MUSA, MOHAMMAD -
REGISTERED AGENT ADDRESS CHANGED 2001-04-10 220 CHASE ST APT 204-B, PENSACOLA, FL 32501 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000393607 LAPSED 01022480030 04972 01879 2002-09-10 2022-10-01 $ 501.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670-C NORTH L STREET, PENSACOLA, FL 325055217

Documents

Name Date
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-04-01
DOCUMENTS PRIOR TO 1997 1996-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State