| Entity Name: | CARIBMAR FORWARDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBMAR FORWARDING COMPANY, 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: | 14 Dec 1978 (46 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NW 112TH STREET, MIAMI, FL, 33167, US |
| Mail Address: | 3350 NW 112TH STREET, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUCHS MICHEL | President | 3350 NW 112TH STREET, MIAMI, FL, 33167 |
| FUCHS OLIVIER | Secretary | 75 ORIENT WAY, SUITE 204, RUTHERFORD, NJ, 070702086 |
| FUCHS MICHEL | Agent | 3350 NW 112TH STREET, MIAMI, FL, 33167 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
