| Entity Name: | CARIB CARGO IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIB CARGO IMPORT & EXPORT, 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: |
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: | 16 Sep 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | H75969 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9605 S.W. 117 CT., P.O.BOX 560991 (332560991), MIAMI, FL, 33186 |
| Mail Address: | 9605 S.W. 117 CT., P.O.BOX 560991 (332560991), MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANEZ, CARLOS | Director | 100 N.BISCAYNE BD,#700, MIAMI, FL |
| PALACIO, NEREYDA | Vice President | 100 N.BISCAYNE BD,#700, MIAMI, FL |
| ALMA, ANTONIO | Treasurer | 100 N.BISCAYNE BD,#700, MIAMI, FL |
| YANEZ, CARLOS | Secretary | 100 N.BISCAYNE BD,#700, MIAMI, FL |
| PALACIO,ARMANDO J. | President | 100 N.BISCAYNE BD,#700, MIAMI, FL |
| PALACIO,ARMANDO J. | Director | 100 N.BISCAYNE BD,#700, MIAMI, FL |
| ALMA, ANTONIO | Director | 100 N.BISCAYNE BD,#700, MIAMI, FL |
| PALACIO, ARMANDO J. | Agent | 9605 S.W. 117 CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-24 | 9605 S.W. 117 CT., P.O.BOX 560991 (332560991), MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-24 | 9605 S.W. 117 CT., P.O.BOX 560991 (332560991), MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-24 | 9605 S.W. 117 CT., MIAMI, FL 33186 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
