| Entity Name: | CARIBBEAN TOURISTIC FUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TOURISTIC FUND, 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: | 07 Mar 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | S36072 |
| FEI/EIN Number |
650305324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. 4TH STREET, MIAMI, FL, 33131 |
| Mail Address: | 100 S.E. 4TH STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE DIEGO GREGORIO | Director | CALLE JOSE ABASCAL 58-6, MADRID, ESPQNA, 28003 |
| DE DIEGO GREGORIO | President | CALLE JOSE ABASCAL 58-6, MADRID, ESPQNA, 28003 |
| GONZALEZ JOSE LUIS | Vice President | 100 S.E. 4TH STREET, MIAMI, FL, 33131 |
| GONZALEZ JOSE LUIS | Treasurer | 100 S.E. 4TH STREET, MIAMI, FL, 33131 |
| GONZALEZ JOSE LUIS | Assistant Secretary | 100 S.E. 4TH STREET, MIAMI, FL, 33131 |
| O'NAUGHTEN JUAN T | Secretary | 2665 SOUTH BAYSHORE DR., STE. 1100, MIAMI, FL, 33133 |
| O'NAGHTEN JUAN T | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-03-07 | 100 S.E. 4TH STREET, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-07 | 2665 SOUTH BAYSHORE DRIVE, SUITE 1100, MIAMI, FL 33133 | - |
| REINSTATEMENT | 1995-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-07 | 100 S.E. 4TH STREET, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
