| Entity Name: | CARIBBEAN OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN OUTLET, 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: | 27 Oct 1999 (25 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: | P99000094977 |
| FEI/EIN Number |
651006322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44601 N. DIXIE HWY., POMPANO BCH, FL, 33064 |
| Mail Address: | 44601 N. DIXIE HWY., POMPANO BCH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILIPE MARIE J | Secretary | 1211 NE 39 ST, POMPANO BEACH, FL, 33064 |
| VALES PIERRE | Manager | 4609 N. DIXIE, POMPANO BEACH, FL, 33064 |
| ETIENNE-BIAITTE ASNITE | President | 1211 NE 39 ST., POMPANO BEACH, FL, 33064 |
| ETIENNE ASNITE B | Agent | 4601 N. DIXIE HWY, POMPANO BCH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 44601 N. DIXIE HWY., POMPANO BCH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 44601 N. DIXIE HWY., POMPANO BCH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 4601 N. DIXIE HWY, POMPANO BCH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000291215 | TERMINATED | 01021840036 | 33420 01946 | 2002-07-10 | 2007-07-22 | $ 612.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-06-03 |
| Domestic Profit | 1999-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
