| Entity Name: | CARIBBEAN AIRPORT CUISINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AIRPORT CUISINE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | P98000077326 |
| FEI/EIN Number |
650861133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3585 NE 207th Street C9, Suite 801504, MIAMI, FL, 33280, US |
| Mail Address: | P O BOX 801504, MIAMI, FL, 33280, US |
| ZIP code: | 33280 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCFARLANE CHRISTOPHER J | President | P.O. Box 801504, Miami, FL, 33280 |
| MCFARLANE CHRISTOPHER J | Director | P.O. Box 801504, Miami, FL, 33280 |
| FRIEDMAN ROSENWASSER & GOLDBAUM, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000059869 | CARGO CAFE & BAKERY | EXPIRED | 2010-06-28 | 2015-12-31 | - | 1917 HARRISON STREET, SUITE 400, HOLLYWOOD, FL, 33020 |
| G09000113833 | CORONA BEACH HOUSE MIAMI | EXPIRED | 2009-06-05 | 2014-12-31 | - | 1917 HARRISON STREET, SUITE 200, HOLLYWOOD, FL, 33020 |
| G09082900068 | ISLAND CHICKEN GRILL FLAVORS OF THE CARIBBEAN | EXPIRED | 2009-03-23 | 2014-12-31 | - | 1917 HARRISON STREET, SUITE 450, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 5550 Glades Rd., Suite 500, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 3585 NE 207th Street C9, Suite 801504, MIAMI, FL 33280 | - |
| AMENDMENT | 2012-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-29 | 3585 NE 207th Street C9, Suite 801504, MIAMI, FL 33280 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-29 | FRIEDMAN, ROSENWASSER & GOLDBAUM, P.A. | - |
| REINSTATEMENT | 2001-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-29 |
| Reg. Agent Change | 2017-11-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
