| Entity Name: | CARIBE TRAVEL SERVICES, 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F04000004351 |
| FEI/EIN Number |
770610312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8323 NW 12TH STREET, 100, DORAL, FL, 33126 |
| Mail Address: | 300 OCEANGATE, 910, LONG BEACH, CA, 90802 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MACHADO JOSE | President | 300 OCEANGATE, SUITE 910, LONG BEACH, CA, 90802 |
| PEREZ JOE | Treasurer | 300 OCEANGATE, SUITE 910, LONG BEACH, CA, 90802 |
| ZUCCATO LISA | Secretary | 300 OCEANGATE, SUITE 910, LONG BEACH, CA, 90802 |
| CRAIG HAMMOND | Agent | 8323 NW 12TH STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 8323 NW 12TH STREET, 100, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 8323 NW 12TH STREET, 100, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 8323 NW 12TH STREET, 100, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-14 | CRAIG, HAMMOND | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-07-14 |
| Foreign Profit | 2004-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
