| Entity Name: | CARIBBEAN PARKING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN PARKING SYSTEMS, 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: | 29 Apr 1997 (28 years ago) |
| Date of dissolution: | 23 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1999 (25 years ago) |
| Document Number: | P97000038255 |
| FEI/EIN Number |
650752352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 NE MIAMI GARDENS R, STE 204, N MIAMI BCH, FL, 33162, US |
| Mail Address: | 1550 NE MIAMI GARDENS DR, STE 204, N MIAMI BCH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LISS MITCHELL | Director | 2875 N.E. 191ST ST. SUITE 500, AVENTURA, FL, 33180 |
| BATTAGLIA JOHN | Director | 2875 N.E. 191ST ST. SUITE 500, AVENTURA, FL, 33180 |
| BUFFA PETER J | Director | 2875 N.E. 191ST ST. SUITE 500, AVENTURA, FL, 33180 |
| ROSENTHAL ALEX P | Agent | 3801 HOLLYWOOD BLVD., STE. 350, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000008742. MERGER NUMBER 300000026553 |
| MERGER | 1999-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026319 |
| REGISTERED AGENT NAME CHANGED | 1998-11-23 | ROSENTHAL, ALEX P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-23 | 3801 HOLLYWOOD BLVD., STE. 350, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 1550 NE MIAMI GARDENS R, STE 204, N MIAMI BCH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 1550 NE MIAMI GARDENS R, STE 204, N MIAMI BCH, FL 33162 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-23 |
| Merger | 1999-12-16 |
| ANNUAL REPORT | 1999-05-05 |
| Reg. Agent Change | 1998-11-23 |
| ANNUAL REPORT | 1998-05-07 |
| Domestic Profit Articles | 1997-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
