CARIBBEAN TERMINALS, INC. - Florida Company Profile
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| Entity Name: | CARIBBEAN TERMINALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TERMINALS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 1983 (42 years ago) |
| Document Number: | G62677 |
| FEI/EIN Number |
592326475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JORDAN MONOCANDILOS, 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| Mail Address: | C/O JORDAN MONOCANDILOS, 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCANDILOS, JORDAN | Director | 3201 NW 24TH ST RD, MIAMI, FL |
| MONOCANDILOS, THEODORA | Vice President | 3201 NW 24TH ST RD, MIAMI, FL |
| MONOCANDILOS, THEODORA | Director | 3201 NW 24TH ST RD, MIAMI, FL |
| MONCANDILOS, JORDAN | President | 3201 NW 24TH ST RD, MIAMI, FL |
| MONOCANDILOS NICOLAS | Vice President | 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| MONOCANDILOS NICOLAS | Director | 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| MONOCANDILOS EVANGELIA | Secretary | 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| MONOCANDILOS EVANGELIA | Director | 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| Alexandrakis Platon | Agent | 55 Merrick Way, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 55 Merrick Way, 202A, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | Alexandrakis, Platon | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-12 | C/O JORDAN MONOCANDILOS, 3201 NW 24TH ST RD, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-12 | C/O JORDAN MONOCANDILOS, 3201 NW 24TH ST RD, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State