| Entity Name: | CARIBBEAN INVESTMENT HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000021846 |
| FEI/EIN Number | 65-0990086 |
| Address: | 4160 WEST 16TH AVENUE, SUITE 402, HIALEAH, FL 33012 |
| Mail Address: | 4160 WEST 16TH AVENUE, SUITE 402, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JUAN E | Agent | 4160 WEST 16TH AVENUE, SUITE 402, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| VALDES, JUAN E | President | 4160 WEST 16TH AVENUE, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| VALDES, JUAN E | Secretary | 4160 WEST 16TH AVENUE, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| VALDES, JUAN E | Treasurer | 4160 WEST 16TH AVENUE, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| VALDES, JUAN E | Director | 4160 WEST 16TH AVENUE, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-04-27 |
| Domestic Profit | 1999-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
