| Entity Name: | CARIBBEAN PURCHASING EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN PURCHASING EXCHANGE, 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: | 20 Sep 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000083953 |
| FEI/EIN Number |
650961747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 NW 96 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1550 NW 96 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO NATALIA B | President | 9970 NW 27TH TERR., MIAMI, FL, 33172 |
| IZQUIERDO NATALIA B | Director | 9970 NW 27TH TERR., MIAMI, FL, 33172 |
| PAS TOM | Vice President | 3047 ALLAMANDA STREET, COCONUT GROVE, FL, 33133 |
| PAS TOM | Director | 3047 ALLAMANDA STREET, COCONUT GROVE, FL, 33133 |
| GARCIA HECTOR | Secretary | 1755 WASHINGTON AVE., APT. 3A, MIAMI, FL, 33139 |
| GARCIA HECTOR | Treasurer | 1755 WASHINGTON AVE., APT. 3A, MIAMI, FL, 33139 |
| GARCIA HECTOR | Director | 1755 WASHINGTON AVE., APT. 3A, MIAMI, FL, 33139 |
| IZQUIERDO NATALIA B | Agent | 9970 NW 27TH TERR., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 1550 NW 96 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 1550 NW 96 AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
