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CARIMEX, INC. - Florida Company Profile

Company Details

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

CARIMEX, 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: 01 Oct 1992 (33 years ago)
Date of dissolution: 08 Sep 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Sep 2005 (20 years ago)
Document Number: V68740
FEI/EIN Number 650387955

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

Address: 2287 NW 102ND PLACE, MIAMI, FL, 33172
Mail Address: 2287 NW 102ND PLACE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BREA JOSE R President 2287 NW 102ND PLACE, MIAMI, FL, 33172
BREA JOSE R Secretary 2287 NW 102ND PLACE, MIAMI, FL, 33172
BREA JOSE R Treasurer 2287 NW 102ND PLACE, MIAMI, FL, 33172
BREA JOSE R Director 2287 NW 102ND PLACE, MIAMI, FL, 33172
MCNEE MARIA I Agent 2287 NW 102NDPLACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
MERGER 2005-09-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000065130. MERGER NUMBER 500000053425
MERGER 2005-09-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000053369
CHANGE OF MAILING ADDRESS 2003-09-08 2287 NW 102ND PLACE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2003-09-08 2287 NW 102NDPLACE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2003-09-08 MCNEE, MARIA I -
CHANGE OF PRINCIPAL ADDRESS 2003-09-08 2287 NW 102ND PLACE, MIAMI, FL 33172 -
AMENDMENT 2002-12-13 - -
AMENDMENT 2002-08-19 - -
REINSTATEMENT 1996-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Merger 2005-09-02
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-09-08
Off/Dir Resignation 2003-07-23
Amendment 2002-12-13
Amendment 2002-08-19
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-03-19
Off/Dir Resignation 2000-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State