Caribe Wholesale, Inc.
Company ID
P07000116955
Status
Inactive
Caribe Wholesale, Inc.
was incorporated as a Florida For-profit Corporation on October 24, 2007, with its office address at 4980 N.w. 165 Street,suite A-17 Palmetto Center Miami Gardens, FL 33014. It is registered with the Florida Division of Corporations. Choufi, Nabih A serves as the registered agent. The company's leadership includes Al Choufi, Nabih, Al Choufi, Abdalla Nabih and Al Choufi, Haled and one other. The company is currently inactive. The entity ceased operations on September 27, 2013, after being in business for 5 years, 11 months and 3 days.
Contact
Mail Address
4980 N.w. 165 Street,suite A-17 Palmetto Center Miami Gardens, FL 33014
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-27
Company Name
Caribe Wholesale, Inc.
Company ID
P07000116955
Date of Registration
FEI/EIN Number
30-0446781
State
Florida
Type
Florida Profit Corporation
Office Address
4980 N.w. 165 Street,suite A-17 Palmetto Center Miami Gardens, FL 33014
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2013-09-27
Status
Inactive
Agent Information
Agent Name:
Choufi, Nabih A
Address: 4980 N.w. 165 Street, Suite A-17 Palmetto Center Miami Gardens, FL 33014 Address Changed: 07/26/2011
Governing Persons
Title:
President and Director
Address: 12800 Nw 42nd Avenue Opa Locka, FL 33054
Title:
Director
Address: 5400 Nw 159th St., Apt. 27 Hialeah, FL 33014
Title:
Director
Address: 5400 Nw 159th St., Apt. 27 Hialeah, FL 33014
Title:
Director
Address: 5400 Nw 159th St., Apt. 27 Hialeah, FL 33014
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2012-04-26
Amendment
2011-07-26
Amendment
2011-06-27
ANNUAL REPORT
2011-04-28
ANNUAL REPORT
2010-05-10
Documents
Filing Date
Description
Download
Filling Date
2012-04-26
Download
Description
ANNUAL REPORT
Filling Date
2011-04-28
Download
Description
ANNUAL REPORT
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Registered in Miami Gardens
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