| Entity Name: | CARIB INTERNATIONAL WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIB INTERNATIONAL WHOLESALE, 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: | 24 Dec 1990 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S20586 |
| FEI/EIN Number |
650283841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 N.W. 20TH ST., MIAMI, FL, 33142-7309 |
| Mail Address: | 12885 PINE RD, MIAMI, FL, 33181 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHAB ABRAHAM | Vice President | 12885 PINE RD, MIAMI, FL, 33181 |
| DAHAB KATIA | Secretary | 12885 PINE RD, MIAMI, FL, 33181 |
| DAHAB, RAMSEY | President | 12885 PINE ROAD, NORTH MIAMI, FL |
| DAHAB, RAMSEY | Agent | 12885 PINE ROAD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 2121 N.W. 20TH ST., MIAMI, FL 33142-7309 | - |
| AMENDMENT | 2003-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-08 | 12885 PINE ROAD, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-07 | DAHAB, RAMSEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2003-06-05 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
