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CARIBE CONSTRUCTION GENERAL CONTRACTORS INC. - Florida Company Profile

Company Details

Entity Name: CARIBE CONSTRUCTION GENERAL CONTRACTORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE CONSTRUCTION GENERAL CONTRACTORS 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: 08 Sep 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000078202
FEI/EIN Number 650777599

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

Address: 20635 NE 9 CT, MIAMI, FL, 33179, US
Mail Address: 20635 NE 9 CT, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OZUNA JOSE D President 1465 NE 123RD ST, APT 506, NORTH MIAMI, FL, 33161
ROBERTS JORGE J Vice President 13471 SW 62ND ST APT 4, MIAMI, FL, 33183
OZUNA JOSE D Agent 20635 NE 9 CT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-11 20635 NE 9 CT, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 1999-03-11 20635 NE 9 CT, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-11 20635 NE 9 CT, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-04-23
Domestic Profit Articles 1997-09-08

Date of last update: 01 May 2025

Sources: Florida Department of State