Entity Name: | CARIB OCEAN SHIPPING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARIB OCEAN SHIPPING, 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: | 30 Dec 1987 (37 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | K09856 |
FEI/EIN Number |
650040633
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3795 N.W. SOUTH RIVER DR., MIAMI, FL, 33142, US |
Mail Address: | 3795 N.W. SOUTH RIVER DR., MIAMI, FL, 33142, US |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ JUAN F | President | 3795 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
PACHECO ISRAEL | Vice President | 3795 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
PACHECO ISRAEL | Agent | 3795 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-11-25 | 3795 N.W. SOUTH RIVER DR., MIAMI, FL 33142 | - |
REGISTERED AGENT NAME CHANGED | 2002-11-25 | PACHECO, ISRAEL | - |
REINSTATEMENT | 2002-11-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-11-25 | 3795 N.W. SOUTH RIVER DR., MIAMI, FL 33142 | - |
CHANGE OF MAILING ADDRESS | 2002-11-25 | 3795 N.W. SOUTH RIVER DR., MIAMI, FL 33142 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
NAME CHANGE AMENDMENT | 1988-04-15 | CARIB OCEAN SHIPPING, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2004-05-05 |
ANNUAL REPORT | 2003-05-19 |
ANNUAL REPORT | 2002-11-25 |
ANNUAL REPORT | 1996-02-06 |
ANNUAL REPORT | 1995-06-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State