| Entity Name: | CARIBE EXPRESS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 22-3696772 |
| Address: | 2414 SW 137TH AVENUE, MIAMI, FL 33175 |
| Mail Address: | 2414 SW 137TH AVENUE, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, LYNDA | Agent | 2414 SW 137 AVENUE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, ROSARIO | Chief Operating Officer | 2414 SW 137TH AVENUE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, LYNDA | Secretary | 2414 SW 137TH 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 | No data | 149 SW 57TH AVE, MIAMI, FL, 33144 |
| G09068900156 | CE ASSOCIATES | EXPIRED | 2009-03-07 | 2014-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 2414 SW 137TH AVENUE, MIAMI, FL 33175 | No data |
| DOMESTICATED | 2019-11-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | DIEGUEZ, LYNDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 2414 SW 137 AVENUE, MIAMI, FL 33175 | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
