| Entity Name: | CARIBE EXPRESS ASSOCIATES, 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: | 30 Jun 2004 (21 years ago) |
| Date of dissolution: | 12 Nov 2019 (5 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | F04000003734 |
| FEI/EIN Number |
223696772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2414 SW 137TH AVENUE, MIAMI, FL, 33175, US |
| Mail Address: | 2414 SW 137TH AVENUE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ ROSARIO | Chief Operating Officer | 2414 SW 137TH AVENUE, MIAMI, FL, 33175 |
| DIEGUEZ LYNDA | Secretary | 2414 SW 137TH AVENUE, MIAMI, FL, 33175 |
| DIEGUEZ LYNDA | Agent | 2414 SW 137 AVENUE, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000043126 | CARIBE EXPRESS | EXPIRED | 2010-05-16 | 2015-12-31 | - | 149 SW 57TH AVE, MIAMI, FL, 33144 |
| G09068900156 | CE ASSOCIATES | EXPIRED | 2009-03-07 | 2014-12-31 | - | 1665 SW 67TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 2414 SW 137TH AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 2414 SW 137TH AVENUE, MIAMI, FL 33175 | - |
| DOMESTICATED | 2019-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | DIEGUEZ, LYNDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 2414 SW 137 AVENUE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-01-20 |
| AMENDED ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2020-03-06 |
| AMENDED ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
