| Entity Name: | CARIBBEAN MERCHANT SUPPLIES LIMITED (CORP.) |
| 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: | 11 Aug 2003 (22 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: | F03000003979 |
| Address: | 20311 S.W. 124 AVENUE, MIAMI, FL, 33177 |
| Mail Address: | 20311 S.W. 124 AVENUE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MOLINA ANTONIO | President | 20311 S.W. 124 AVENUE, MIAMI, FL, 33177 |
| MOLINA ANTONIO | Chairman | 20311 S.W. 124 AVENUE, MIAMI, FL, 33177 |
| MOLINA ANTONIO | Director | 20311 S.W. 124 AVENUE, MIAMI, FL, 33177 |
| MOLINA MARCELINO | Vice President | 20311 S.W. 124 AVENUE, MIAMI, FL, 33177 |
| MOLINA MARCELINO | Director | 20311 S.W. 124 AVENUE, MIAMI, FL, 33177 |
| MOLINA ANTONIO | Agent | 20311 S.W. 124 AVENUE, MIAMI, FL, 33177 |
| TRONCOSO JOSE ALEJANDRO | Director | 706 NW 111 PLACE APT #7, SUNDANCE VILLAGE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-08-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2003-08-20 |
| Foreign Profit | 2003-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
