| Entity Name: | CARIBE UNITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE UNITED CORP. 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: | 02 Apr 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000031684 |
| FEI/EIN Number |
522169346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4027 W. OAK RIDGE RD., ORLANDO, FL, 32809 |
| Mail Address: | 4027 W. OAK RIDGE RD., ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELNEUS JEAN L | President | 5048 MILLENIA BLVD APT 208, ORLANDO, FL, 32839 |
| ELNEUS JEAN L | Treasurer | 5048 MILLENIA BLVD APT 208, ORLANDO, FL, 32839 |
| JOSEPH WILSON G | Vice President | 1886 MARSH WREN CT, OCOEE, FL, 34761 |
| JOSEPH WILSON G | Secretary | 1886 MARSH WREN CT, OCOEE, FL, 34761 |
| ELNEUS JEAN L | Agent | 5048 MILLENIA BLVD #208, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-29 | ELNEUS, JEAN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-29 | 5048 MILLENIA BLVD #208, ORLANDO, FL 32839 | - |
| AMENDMENT | 2005-11-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-02-24 | CARIBE UNITED CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-02 | 4027 W. OAK RIDGE RD., ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-02 | 4027 W. OAK RIDGE RD., ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000543893 | ACTIVE | 1000000468136 | ORANGE | 2013-02-05 | 2033-03-06 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000466517 | LAPSED | 1000000468137 | ORANGE | 2013-02-04 | 2023-02-20 | $ 1,059.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000116734 | LAPSED | 1000000248807 | ORANGE | 2012-02-08 | 2022-02-22 | $ 1,756.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10001129367 | ACTIVE | 1000000194762 | ORANGE | 2010-12-03 | 2030-12-22 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10001129375 | LAPSED | 1000000194763 | ORANGE | 2010-12-02 | 2020-12-22 | $ 4,036.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-02-27 |
| Amendment | 2008-09-29 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-12 |
| Amendment | 2005-11-14 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-24 |
| Amendment and Name Change | 2004-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
