| Entity Name: | CARIBBEAN SUN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN SUN, 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 Jan 1998 (27 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: | P98000005884 |
| FEI/EIN Number |
650811284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW SOUTH RIVER DR, SUITE #223, MIAMI, FL, 33166, US |
| Mail Address: | 8600 NW SOUTH RIVER DR, SUITE #223, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE RAMON I | Director | AVENIDA SANTIAGO MARINO CENTRO COMMECIAL, PORLAMAR ESTADO NUEVA ESPART |
| MALAVE FRANCIA I | Director | AVENIDA SANTIAGO MARINO CENTRO COMMECIAL, PORLAMAR ESTADO NUEVA ESPART |
| DE TORO MIRIAM | Agent | 231 ALTARA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-07 | 8600 NW SOUTH RIVER DR, SUITE #223, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-07 | 8600 NW SOUTH RIVER DR, SUITE #223, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-07 |
| Domestic Profit | 1998-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
