| Entity Name: | CARIBBEAN MORTGAGE UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN MORTGAGE UNLIMITED, 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: | 30 Aug 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000073697 |
| FEI/EIN Number |
593402573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 672 N SEMORAN BLVD, #204, ORLANDO, FL, 32807 |
| Mail Address: | 672 N SEMORAN BLVD, #204, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JAMEIST | Treasurer | 4209 FOREST ISLAND DR, ORLANDO, FL, 32826 |
| TORRES KIOMY | Vice President | 5282 TUNEBRIDGE WELLS LANE UNIT 3, ORLANDO, FL, 32812 |
| TORRES JAMEIST | President | 4209 FOREST ISLAND DR, ORLANDO, FL, 32826 |
| TORRES KIOMY | Secretary | 5282 TUNEBRIDGE WELLS LANE UNIT 3, ORLANDO, FL, 32812 |
| TORRES JAMIEST | Agent | 672 N SEMORAN BLVD, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-14 | TORRES, JAMIEST | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-14 | 672 N SEMORAN BLVD, #204, ORLANDO, FL 32807 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-07 | 672 N SEMORAN BLVD, #204, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-07 | 672 N SEMORAN BLVD, #204, ORLANDO, FL 32807 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-07-07 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-03-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
