CARIBBEAN INTERNATIONAL INVESTMENT CORPORATION is a Puerto Rico corporation, registered on April 11, 2000. It is based at 374 Ave. Ponce de León, San Juan, PR, 00918, Puerto Rico. The company has since been marked dissolved on the Puerto Rico register and is registered under company number 112331. Its officers and directors on record include Maria E Lebrón, Félix A Lebrón, Ana M RodrÃguez. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CARIBBEAN INTERNATIONAL INVESTMENT CORPORATION |
|---|---|
| Principal address | 374 AVE. PONCE DE LEÓNSAN JUAN00918 |
| Mailing address | PMB 128, 400 Calle Calaf, San Juan, PR, 00918 |
| Registration state | Puerto Rico |
| Status | Dissolved |
| Registered | 11 April 2000 (over 26 years ago) |
| Officers & directors | Maria E Lebrón, officerFélix A Lebrón, officerAna M RodrÃguez, officer |
| Dissolved | 2012-07-18 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 112331 |
| Registered agent | Félix A Lebrón |
| Source registry | Puerto Rico Registry of Corporations and Entities · updated 10 August 2026 |
Addresses
| Principal address | 374 Ave. Ponce de León, San Juan, PR, 00918, Puerto Rico |
|---|---|
| Mailing address | PMB 128, 400 Calle Calaf, San Juan, PR, 00918 |
Secretary of State Filings
1 registration| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| Puerto RicoTHIS | CARIBBEAN INTERNATIONAL INVESTMENT CORPORATION | 2000-04-11 | Félix A Lebrón | Maria E LebrónOfficerFélix A LebrónOfficer1 more | Dissolved | |
Filing ID 112331 Jurisdiction Domestic · Corporation Principal address 374 Ave. Ponce de León, San Juan, PR, 00918, Puerto Rico Registered agent Félix A Lebrón374 Ave. Ponce de León, San Juan, PR, 00918 Officers Maria E LebrónOfficer Félix A LebrónOfficer Ana M RodrÃguezOfficer | ||||||
Court cases
PremiumFederal court dockets matched to this company. Court records require a paid company unlock. View plans.
Bankruptcies
Bankruptcy records require a paid company unlock. One credit unlocks this company’s premium records for good. Federal filings also appear in the Litigation section. View plans.