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CON CARIB, INC. - Florida Company Profile

Company Details

Entity Name: CON CARIB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CON CARIB, 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: 13 Jan 1999 (26 years ago)
Date of dissolution: 02 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2004 (21 years ago)
Document Number: P99000003913
FEI/EIN Number 650886323

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 832137, MIAMI, FL, 33283-2137
Address: 7730 SW 68 TRAIL, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMPLETE CORPRATE SERVICE,INC Agent 915 MIDDLERIVER DR, FORT LAUDERDALE, FL, 33304
PAPAGNI GIOVANNI Director P.O. BOX 332137, MIAMI, FL, 33283
PAPAGNI GIOVANNI President P.O. BOX 332137, MIAMI, FL, 33283

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-02 - -
REGISTERED AGENT NAME CHANGED 2003-05-01 COMPLETE CORPRATE SERVICE,INC -
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 915 MIDDLERIVER DR, #410, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2001-05-15 7730 SW 68 TRAIL, MIAMI, FL 33143 -

Documents

Name Date
Voluntary Dissolution 2004-04-02
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-08
Domestic Profit 1999-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State