| Entity Name: | CARIBBEAN AIRMAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Sep 1984 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2011 (14 years ago) |
| Document Number: | H22728 |
| FEI/EIN Number | 59-2588269 |
| Address: | 9425 SW SUNSET DR, 249, MIAMI, FL 33173 |
| Mail Address: | Bonfiglio & Dietz Certified Public Accountants, PLLC, 900 SOUTH AVE, 101, STATEN ISLAND, NY 10314 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARIBBEAN AIRMAIL, INC., RHODE ISLAND | 000125843 | RHODE ISLAND |
| Headquarter of | CARIBBEAN AIRMAIL, INC., NEW YORK | 1385796 | NEW YORK |
| Headquarter of | CARIBBEAN AIRMAIL, INC., CONNECTICUT | 1192576 | CONNECTICUT |
| Headquarter of | CARIBBEAN AIRMAIL, INC., ILLINOIS | CORP_66091872 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBBEAN AIRMAIL INC | 2023 | 592588269 | 2024-08-10 | CARIBBEAN AIRMAIL INC | 18 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, SUITE 249, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-03 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-25 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIERICKX, Jean Claude | Agent | 9425 SW SUNSET DR, 249, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| DIERICKX, PASCAL | Other | 18 TURTLE WALK, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| DIERICKX, PASCAL | Board Member | 18 TURTLE WALK, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| DIERICKX, JULES Pierre | Vice President | 14220 SW 222nd St, MIAMI, FL 33170 |
| Name | Role | Address |
|---|---|---|
| DIERICKX, JEAN CLAUDE | President | 9265 SW 118 TERR, MIAMI, FL 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000082653 | C.A.M. | ACTIVE | 2022-07-12 | 2027-12-31 | No data | 9425 SW 72ND ST SUITE 249, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-10-26 | 9425 SW SUNSET DR, 249, MIAMI, FL 33173 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-26 | DIERICKX, Jean Claude | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-06 | 9425 SW SUNSET DR, 249, MIAMI, FL 33173 | No data |
| AMENDMENT | 2011-07-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 9425 SW SUNSET DR, 249, MIAMI, FL 33173 | No data |
| REINSTATEMENT | 1994-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REINSTATEMENT | 1989-11-08 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-10-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
