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CARIBBEAN MIDKEY CORPORATION - Florida Company Profile

Company Details

Entity Name: CARIBBEAN MIDKEY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN MIDKEY CORPORATION 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: 16 Apr 1997 (28 years ago)
Date of dissolution: 13 Feb 2002 (23 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 13 Feb 2002 (23 years ago)
Document Number: P97000034362
FEI/EIN Number 650745434

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

Address: 6801 OVERSEAS HWY, MARATHON, FL, 33050
Mail Address: 6801 OVERSEAS HWY, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONTIVEROS JOSEPH J Director 58110 MORTON STREET, MARATHON, FL, 33050
MILLER ROBERT K Agent 2975 OVERSEAS HWY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2002-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000061776 LAPSED 01012780085 01735 01642 2001-10-26 2021-12-07 $ 3,554.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE., KEY WEST, FL 330404698

Documents

Name Date
Vol. Diss. of Inactive Corp. 2002-02-13
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-27
ANNUAL REPORT 1998-04-21
Domestic Profit Articles 1997-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State