| Entity Name: | AIM CARIBBEAN EXPRESS, INC. |
| 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: | 21 May 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000002529 |
| FEI/EIN Number |
222429850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 S. POWERLINE ROAD, STE 110, POMPANO BEACH, FL, 33069 |
| Mail Address: | P.O. BOX 667497, POMPANO BEACH, FL, 33066 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| GUASTO SALVATORE | President | 2821 NE 55TH PLACE, FT. LAUDERDALE, FL, 33308 |
| GUASTO SALVATORE | Chairman | 2821 NE 55TH PLACE, FT. LAUDERDALE, FL, 33308 |
| RODRIGUEZ ANTONIO | Director | 1350 S POWERLINE RD STE 110, POMPANO BEACH, FL, 33069 |
| BROCK LINDSEY C | Agent | 4500 SALISBURY RD. N., SUITE 340, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-02 | 1350 S. POWERLINE ROAD, STE 110, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000103242 | LAPSED | 04-04133 COSO60 | BROWARD COUNTY | 2004-08-30 | 2009-09-23 | $4,229.80 | ACE INSURANCE COMPANY, P.O. BOX 4647, TIMONIUM, MD 33066 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-02 |
| Foreign Profit | 2002-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
