| 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 |
| 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 |
| 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 | - |
| 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
