CARIBMAR FORWARDING COMPANY, INC. - Florida Company Profile
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| Entity Name: | CARIBMAR FORWARDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Dec 1978 (47 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 594752 |
| FEI/EIN Number | 591921323 |
| Address: | 3350 NW 112TH STREET, MIAMI, FL, 33167, US |
| Mail Address: | 3350 NW 112TH STREET, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUCHS MICHEL | President | 3350 NW 112TH STREET, MIAMI, FL, 33167 |
| FUCHS MICHEL | Agent | 3350 NW 112TH STREET, MIAMI, FL, 33167 |
| FUCHS OLIVIER | Secretary | 75 ORIENT WAY, SUITE 204, RUTHERFORD, NJ, 070702086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105217 | EXPRESS CONSOLIDATION SYSTEMS | EXPIRED | 2009-05-07 | 2014-12-31 | - | 11451 NW 36TH AVENUE, MIAMI, FL, 33167 |
| G09000105267 | EXPRESS CONSOLIDATION SYSTEMS | EXPIRED | 2009-05-07 | 2014-12-31 | - | 11451 NW 36TH AVENUE, MIAMI, FL, 33167 |
| G09000104819 | AMERICAN WORLD CARGO | EXPIRED | 2009-05-06 | 2014-12-31 | - | 11451 NW 36TH AVENUE, MIAMI, FL, 33167 |
| G09000104972 | EXPRESS CONSOLIDATION SYSTEMS | EXPIRED | 2009-05-06 | 2014-12-31 | - | 11451 NW 36TH AVENUE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 3350 NW 112TH STREET, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 3350 NW 112TH STREET, MIAMI, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | FUCHS, MICHEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 3350 NW 112TH STREET, MIAMI, FL 33167 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900009538 | TERMINATED | 06-06277-CA 30 | 11TH JUD CIR CRT MIAMI-DADE | 2006-05-02 | 2011-06-26 | $92862.00 | NUTEMP, INC., 9655 INDUSTRIAL DRIVE, BRIDGEVIEW, IL 60455 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-10-18 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-01-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State