| Entity Name: | CARIBE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE EXPRESS, 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: | 21 Jun 1989 (36 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Mar 2000 (25 years ago) |
| Document Number: | K97155 |
| FEI/EIN Number |
650128812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12707 NW 42ND AVENUE, OPALOCKA, FL, 33054, US |
| Mail Address: | 12707 NW 42NDAVENUE, OPALOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIDE RAQUEL | President | 6390 LAFAYETTE DRIVE, MIAMI, FL, 33166 |
| CARIDE RAQUEL | Treasurer | 6390 LAFAYETTE DRIVE, MIAMI, FL, 33166 |
| ROJAS MARIA L | Vice President | 1721 SW 93RD PLACE, MIAMI, FL, 33165 |
| ROJAS MARIA L | Secretary | 1721 SW 93RD PLACE, MIAMI, FL, 33165 |
| CARIDE RAQUEL | Agent | 6390 LAFAYETTE DRIVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 12707 NW 42ND AVENUE, SUITE 7 & 8, OPALOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 12707 NW 42ND AVENUE, SUITE 7 & 8, OPALOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 6390 LAFAYETTE DRIVE, MIAMI, FL 33166 | - |
| MERGER | 2000-03-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000028277 |
| AMENDMENT | 1995-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-11 | CARIDE, RAQUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
