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CARIBBEAN PARTNERS, INC. - Florida Company Profile

Company Details

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

CARIBBEAN PARTNERS, 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: 05 Nov 1990 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S11733
FEI/EIN Number 650235550

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

Address: 444 BRICKELL AVE, SUITE 530, MIAMI, FL, 33131
Mail Address: 100 S. BISCAYNE BLVD, STE 1100, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY, URANA D. Director 100 S. BISCAYNE BLVD., MIAMI, FL
GRAY, URANA D. Secretary 100 S. BISCAYNE BLVD., MIAMI, FL
HOLLO, TIBOR Director 100 S. BISCAYNE BLVD., MIAMI, FL
HOLLO, TIBOR President 100 S. BISCAYNE BLVD., MIAMI, FL
DAHAN, PHILIP C. Vice President 100 S. BISCAYNE BLVD., MIAMI, FL
GRAY, URANA D. Agent 444 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF MAILING ADDRESS 1993-05-01 444 BRICKELL AVE, SUITE 530, MIAMI, FL 33131 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State