| Entity Name: | BALEARIA CARIBBEAN LTD., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2014 (11 years ago) |
| Document Number: | F11000002661 |
| FEI/EIN Number | 980704511 |
| Address: | 3300 SW 13 AVENUE, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 3300 SW 13 AVENUE, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| OTERO MARIO | Agent | 3300 SW 13 AVE, FT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ADOLFO UTOR | President | ESTACION MARITIMA S/N, DENIA,SPAIN, AL, 03700 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ADOLFO UTOR | Director | ESTACION MARITIMA S/N, DENIA,SPAIN, AL, 03700 |
| CLIMENT ESCRICHE RICARDO | Director | ESTACION MARITIMA S/N, DENIA,SPAIN, AL, 03700 |
| PASTOR ORENGO JOSE MANUEL | Director | ESTACION MARITIMA S/N, DENIA,SPAIN, AL, 03700 |
| BASSOUL GEORGES | Director | ESTACION MARITIMA S/N, DENIA, AL, 03700 |
| Name | Role | Address |
|---|---|---|
| CLIMENT ESCRICHE RICARDO | Treasurer | ESTACION MARITIMA S/N, DENIA,SPAIN, AL, 03700 |
| Name | Role | Address |
|---|---|---|
| PASTOR ORENGO JOSE MANUEL | Secretary | ESTACION MARITIMA S/N, DENIA,SPAIN, AL, 03700 |
| Name | Role | Address |
|---|---|---|
| OTERO MARIO | Manager | 3300 SW 13TH AVE, FORT LAUDERDALE, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000069827 | BALEARIA BAHAMAS EXPRESS | EXPIRED | 2012-07-12 | 2017-12-31 | No data | 777 BRICKELL AVENUE, SUITE 703, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-19 | OTERO, MARIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-19 | 3300 SW 13 AVE, FT LAUDERDALE, FL 33315 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 3300 SW 13 AVENUE, FORT LAUDERDALE, FL 33315 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 3300 SW 13 AVENUE, FORT LAUDERDALE, FL 33315 | No data |
| AMENDMENT | 2014-01-27 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS. |
| AMENDMENT | 2013-07-01 | No data | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-03 |
| AMENDED ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| Reg. Agent Change | 2019-07-19 |
| AMENDED ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
