| Entity Name: | CARIBE SUPPLY IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE SUPPLY IMPORT & EXPORT, 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: | 25 Nov 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000100185 |
| FEI/EIN Number |
650880560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13224 SW 131 ST, MIAMI, FL, 33186 |
| Mail Address: | 13224 SW 131 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBATO RUBEN | Director | 13224 SW 131 ST, MIAMI, FL, 33186 |
| LOBATO MARTHA | Vice President | 13224 SW 131 ST, MIAMI, FL, 33186 |
| LOBATO RUBEN | Agent | 13224 SW 131 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-01 |
| Domestic Profit | 1998-11-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
