| Entity Name: | THE CARIBBEAN GROUP ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000017596 |
| FEI/EIN Number | 650896903 |
| Address: | 1427 NORTHWEST 25TH AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 1427 NORTHWEST 25TH AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ MATILDE Y | Agent | 1427 NW 25 AVENUE, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| VALDEZ LAIYA J | President | 1427 NORTHWEST 25TH AVENUE, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| VALDEZ LAIYA J | Secretary | 1427 NORTHWEST 25TH AVENUE, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| VALDEZ LAIYA J | Treasurer | 1427 NORTHWEST 25TH AVENUE, MIAMI, FL, 33125 |
| VALDEZ MATILDE Y | Treasurer | 1427 NORTHWEST 25TH AVENUE, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| VALDEZ LAIYA J | Director | 1427 NORTHWEST 25TH AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-06-27 | VALDEZ, MATILDE Y | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-27 | 1427 NW 25 AVENUE, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-06-06 |
| Domestic Profit | 1999-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
