| Entity Name: | HEINEKEN CARIBBEAN AND CENTRAL AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEINEKEN CARIBBEAN AND CENTRAL AMERICA, 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: | 19 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Oct 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2000 (25 years ago) |
| Document Number: | V44832 |
| FEI/EIN Number |
650346038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DOUGLAS ROAD, SUITE 201, CORAL GABLES, FL, 33134, US |
| Mail Address: | 800 DOUGLAS ROAD, SUITE 201, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLING LEWIS P | Director | 2E WETERINGPLANTSOEN 21, 1017 ZD AMSTERDAM,NETHERLAND |
| GOEDEREN HAN DE | Director | 800 DOUGLAS ROAD, SUITE 201, CORAL GABLES, FL, 33134 |
| BEUKER BART DE | Director | 800 DOUGLAS ROAD, SUITE 201, CORAL GABLES, FL, 33134 |
| ARCHER LEROY H | Director | 800 DOUGLAS RD STE 201, CORAL GABLES, FL, 33134 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-10-23 | - | - |
| NAME CHANGE AMENDMENT | 1999-09-15 | HEINEKEN CARIBBEAN AND CENTRAL AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-14 | 800 DOUGLAS ROAD, SUITE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-14 | 800 DOUGLAS ROAD, SUITE 201, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1995-09-27 | HEINEKEN LATIN AMERICA AND CARIBBEAN INCORPORATED | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-10-23 |
| ANNUAL REPORT | 2000-08-25 |
| Name Change | 1999-09-15 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-05-27 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-04-20 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
