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CARIBE TRAVEL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CARIBE TRAVEL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE TRAVEL SERVICES, 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: 03 Sep 1996 (29 years ago)
Date of dissolution: 08 Jun 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 1998 (27 years ago)
Document Number: P96000073698
FEI/EIN Number 650693921

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

Address: 2555 NO DIXIE HIGHWAY, LAKE WORTH, FL, 33460
Mail Address: 2555 NO DIXIE HIGHWAY, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREDIA MOISES O Director 1505 CROSSWIND CIRCLE, ORLANDO, FL, 32825
TINEO DIOGENES R Director 525 EL PRADO ROAD, WEST PALM BEACH, FL, 33405
SENCION SILIS G Agent 2555 NO DIXIE HIGHWAY, LAKE WORTH, FL, 33460
SENCION SILS G President 2555 NO DIXIE HIGHWAY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-06-08 - -

Documents

Name Date
Voluntary Dissolution 1998-06-08
ANNUAL REPORT 1997-04-29
DOCUMENTS PRIOR TO 1997 1996-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State