| Entity Name: | CARIBBEAN SALES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN SALES INTERNATIONAL, 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: | 22 Jul 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V53051 |
| FEI/EIN Number |
650349020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12505 S.W 99 AVE., MIAMI, FL, 33176 |
| Mail Address: | P.O. BOX 161822, MIAMI, FL, 33116-1822, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EAST, WILLIAM J., JR. | President | 12505 S.W. 99TH AVE., MIAMI, FL |
| EAST, WILLIAM J., JR. | Director | 12505 S.W. 99TH AVE., MIAMI, FL |
| EAST, IVORINE | Treasurer | 12505 S.W. 99TH AVE., MIAMI, FL |
| EAST, IVORINE | Director | 12505 S.W. 99TH AVE., MIAMI, FL |
| CHIN, EVEROY | Director | 12505 S.W. 99TH AVE., MIAMI, FL |
| EAST, WILLIAM J., JR. | Agent | 12505 S.W. 99TH AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-07-01 | 12505 S.W 99 AVE., MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-03-01 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
