| Entity Name: | CONTROLE PROSPECTIVE CARAIB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROLE PROSPECTIVE CARAIB, 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 Jan 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000009123 |
| FEI/EIN Number |
650889546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9651 S.W. 148 PLACE, MIAMI, FL, 33196 |
| Mail Address: | 9651 S.W. 148 PLACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALIXTE FRANCOIS | President | 9651 S.W. 148 PLACE, MIAMI, FL, 33196 |
| MAINDRAULT THIERRY | Secretary | 1730 WASHINGTON, EVANSTON, IL, 60202 |
| CALIXTE FRANCOIS | Agent | 9651 S.W. 148 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-09-08 |
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-05-26 |
| Domestic Profit | 1999-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
