| Entity Name: | CARIBBEAN HEADQUARTERS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN HEADQUARTERS & ASSOCIATES, 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: | 20 Oct 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: | P97000089767 |
| FEI/EIN Number |
650787789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 SW 47TH AVENUE, SUITE 408, FT. LAUDERDALE, FL, 33314 |
| Mail Address: | 15814 NW 16 STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO SANTOS | President | 3901 SW 47TH AVENUE, SUITE 408, FT. LAUDERDALE, FL, 33314 |
| SANTIAGO JOSEPHINE | Vice President | 3901 SW 47TH AVENUE, SUITE 408, FT. LAUDERDALE, FL, 33314 |
| SANTOS SANTIAGO INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-26 | 3901 SW 47TH AVENUE, SUITE 408, FT. LAUDERDALE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-26 | SANTOS SANTIAGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-26 | 3901 SW 47TH AVENUE, SUITE 408, FT. LAUDERDALE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-26 |
| Domestic Profit Articles | 1997-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
