CARIBBEAN RESOURCES EXPORT INC. - Florida Company Profile
| Entity Name: | CARIBBEAN RESOURCES EXPORT 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: | 22 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F14000003096 |
| FEI/EIN Number |
471235757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, SUITE 525, CORAL GABLES, FL, 33134 |
| Mail Address: | 95 MERRICK WAY, SUITE 525, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIEGEL NORMAN | Director | 2 GROVE ISLE DRIVE, APT 1410, COCONUT GROVE, FL, 33133 |
| SIEGEL NORMAN | Vice President | 2 GROVE ISLE DRIVE, APT 1410, COCONUT GROVE, FL, 33133 |
| SIEGEL NORMAN | President | 2 GROVE ISLE DRIVE, APT 1410, COCONUT GROVE, FL, 33133 |
| SIEGEL NORMAN | Secretary | 2 GROVE ISLE DRIVE, APT 1410, COCONUT GROVE, FL, 33133 |
| Siegel Norman | Agent | 95 MERRICK WAY, SUITE 525, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | Siegel, Norman | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-06 |
| REINSTATEMENT | 2015-11-04 |
| Foreign Profit | 2014-07-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State