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CARIBBEAN MINI MARKET, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN MINI MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN MINI MARKET, 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: 28 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: P99000085518
FEI/EIN Number 593600988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6700 SILVER STAR ROAD, ORLANDO, FL, 32818
Mail Address: 6700 SILVER STAR ROAD, ORLANDO, FL, 32818
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKSH HEMALA President 6700 SILVER STAR ROAD, ORLANDO, FL, 32818
BAKSH HEMALA Director 6700 SILVER STAR ROAD, ORLANDO, FL, 32818
BAKSH HEMALA Agent 6700 SILVER STAR RD, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-02-28 BAKSH, HEMALA -
REGISTERED AGENT ADDRESS CHANGED 2001-02-28 6700 SILVER STAR RD, ORLANDO, FL 32818 -
AMENDMENT 2000-12-19 - -

Documents

Name Date
ANNUAL REPORT 2001-02-28
Amendment 2000-12-19
ANNUAL REPORT 2000-05-10
Domestic Profit 1999-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State