| Entity Name: | CARIBBEAN TRANSPORTATION 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: | 17 Sep 1999 (26 years ago) |
| Date of dissolution: | 02 Jun 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jun 2009 (16 years ago) |
| Document Number: | F99000004790 |
| FEI/EIN Number |
621789751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001-B CESSNA DR, GREENSBORO, NC, 27409 |
| Mail Address: | 942 S. SHADY GROVE ROAD, % ROBERT T. MOLINET, MEMPHIS, TN, 38120 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAIETA RICHARD A | President | 7001-B CESSNA DR, GREENSBORO, NC, 27409 |
| FAIETA RICHARD A | Chief Executive Officer | 7001-B CESSNA DR, GREENSBORO, NC, 27409 |
| DUNCAN DOUGLAS G | Director | 1715 AARON BRENNER DRIVE, SUITE 600, MEMPHIS, TN, 38120 |
| TURMAN LYNN H | Vice President | 7001-B CESSNA DR, GREENSBORO, NC, 27409 |
| TURMAN LYNN H | Assistant Treasurer | 7001-B CESSNA DR, GREENSBORO, NC, 27409 |
| KLANK C. EDWARD I | Assistant Secretary | 942 S. SHADY GROVE ROAD, MEMPHIS, TN, 38120 |
| WILLIAMS BURNETTA B | Treasurer | 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN, 38120 |
| RHEA ROBERT A | VSGC | 1715 AARON BRENNER DR STE 600, MEMPHIS, TN, 38120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | 7001-B CESSNA DR, GREENSBORO, NC 27409 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 7001-B CESSNA DR, GREENSBORO, NC 27409 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-06-02 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
