| Entity Name: | CARIBBEAN ENTERPRISES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ENTERPRISES OF MIAMI, 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 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000057183 |
| FEI/EIN Number |
593456248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8233 SUNSET STRIP, SUITE 237, SUNRISE, FL, 33822 |
| Mail Address: | 8233 SUNSET STRIP, SUITE 237, SUNRISE, FL, 33822 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICASIO JUAN | Director | 8233 SUNSET STRIP, SUNRISE, FL, 33822 |
| LISA REICES | Director | 8233 SUNSET STRIP, SUNRISE, FL, 33822 |
| REICES LISA | Agent | 8233 SUNSET STRIP, SUNRISE, FL, 33822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-07 |
| Domestic Profit Articles | 1997-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
