| Entity Name: | CARIBBEAN AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AUTO SALES, 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: | 07 Jun 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: | P99000052825 |
| FEI/EIN Number |
650932621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 672 NW 112 STREET, BAY #13, MIAMI, FL, 33168 |
| Mail Address: | 672 NW 112 STREET, BAY #13, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILS-AIME ELDOPHE | Vice President | 960 NE 139TH STREET, MIAMI, FL, 33161 |
| ELIE JEAN E | Agent | 1270 N.W. 179TH TERRACE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-24 | 672 NW 112 STREET, BAY #13, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-24 | 672 NW 112 STREET, BAY #13, MIAMI, FL 33168 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000021969 | ACTIVE | 1000000020223 | 24125 2600 | 2006-01-09 | 2026-02-01 | $ 8,027.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J02000221915 | LAPSED | 01020780045 | 20400 03924 | 2002-05-16 | 2022-06-07 | $ 4,789.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-09-25 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-03-24 |
| Domestic Profit | 1999-06-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
