CARIBE TRANSPORT CONSOLIDATORS, INC. - Florida Company Profile
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| Entity Name: | CARIBE TRANSPORT CONSOLIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 1977 (48 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 547405 |
| FEI/EIN Number | 591771786 |
| Address: | 10162 N.W. 87 COURT, MIAMI, FL, 33178 |
| Mail Address: | 10162 N.W. 87 COURT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS ANTONIO, SR. | Director | 10162 N.W. 87 COURT, MIAMI, FL, 33178 |
| MATOS ANTONIO, JR. | President | 10162 N.W. 87 COURT, MIAMI, FL, 33178 |
| DIAZ MARIN PATRICE | Secretary | 10162 N.W. 87 COURT, MIAMI, FL, 33178 |
| DIAZ MARIN PATRICE | Treasurer | 10162 N.W. 87 COURT, MIAMI, FL, 33178 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-14 | 10162 N.W. 87 COURT, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-14 | CORPWIZ REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-14 | 8750 N.W. 36 STREET, SUITE 220, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-14 | 10162 N.W. 87 COURT, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1988-01-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002166204 | LAPSED | 08-68248 CA 20 | 11TH JUD. CIR. CT. MIAMI-DADE | 2009-08-12 | 2014-11-09 | $56,961.85 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2006-06-01 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State