| Entity Name: | CARIBBEAN AMERICAN LINES, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F00000002507 |
| FEI/EIN Number |
651042303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 NW 14TH ST, MIAMI, FL, 33126 |
| Mail Address: | 7570 NW 14TH ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS | Agent | 1570 NW 14TH ST, MIAMI, FL, 33126 |
| GONZALEZ LUIS E | Secretary | 7570 NW 14TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 7570 NW 14TH ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 7570 NW 14TH ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 1570 NW 14TH ST, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000303711 | LAPSED | 02-0795-CC-05 | MIAMI DADE COUNTY COURT | 2003-06-26 | 2008-12-12 | $9681.00 | GREAT AMERICAN INSURANCE COMPANY, 1350 TREAT BLVD., SUITE 300, WALNUT CREEK, CA 94596-7959 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| Foreign Profit | 2000-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
