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CARIBBEAN PARTNERS, INC. - Florida Company Profile

Company Details

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

CARIBBEAN PARTNERS, 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: 27 Aug 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000071358
FEI/EIN Number 650689291

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

Address: ONE BAYFRONT PLAZA, 100 S. BISCAYNE BLVD.,SUITE 1100, MIAMI, FL, 33131
Mail Address: ONE BAYFRONT PLAZA, 100 S. BISCAYNE BLVD.,SUITE 1100, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLO TIBOR Director 100 S BISCAYNE BLVD SUITE 1100, MIAMI, FL
HOLLO WAYNE Vice President 100 S BISCAYNE BLVD SUITE 1100, MIAMI, FL
HOLLO WAYNE Secretary 100 S BISCAYNE BLVD SUITE 1100, MIAMI, FL
HOLLO WAYNE Director 100 S BISCAYNE BLVD SUITE 1100, MIAMI, FL
FELDMAN MYER President 380 HARBOR DR, KEY BISCAYNE, FL, 33149
FELDMAN MYER Director 380 HARBOR DR, KEY BISCAYNE, FL, 33149
HOLLO TIBOR President 100 S BISCAYNE BLVD SUITE 1100, MIAMI, FL
FELDMAN JAMES Director 3750 OLIVER STREET NW, WASHINGTON, DC, 20015
FELDMAN MYER Agent 380 HARBOR DR, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1998-05-14 FELDMAN, MYER -
REGISTERED AGENT ADDRESS CHANGED 1998-05-14 380 HARBOR DR, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-05-14
ANNUAL REPORT 1997-05-14
DOCUMENTS PRIOR TO 1997 1996-08-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State