| Entity Name: | CARIBBEAN TRANSACTIONS & BUSINESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRANSACTIONS & BUSINESS, 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: | 27 Oct 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000092442 |
| FEI/EIN Number |
650793025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2411 SW 9TH AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 2411 SW 9TH AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ TERESA E | Director | 995 SW 14 AVE, MIAMI, FL, 33135 |
| JIMENEZ TERESA E | President | 995 SW 14 AVE, MIAMI, FL, 33135 |
| MAITE ANEL | Director | 995 SW 14 AVE, MIAMI, FL, 33135 |
| MAITE ANEL | Vice President | 995 SW 14 AVE, MIAMI, FL, 33135 |
| SIGUENZA NOEL | Director | 2411SW 9TH AVE, MIAMI, FL, 33129 |
| SIGUENZA NOEL | Vice President | 2411SW 9TH AVE, MIAMI, FL, 33129 |
| JIMENEZ TERESA E | Agent | 2411 SW 9TH AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2411 SW 9TH AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2411 SW 9TH AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2411 SW 9TH AVENUE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-10-07 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-09-19 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
