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CARIBBEAN AND SOUTHERN FREIGHT LINES, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN AND SOUTHERN FREIGHT LINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN AND SOUTHERN FREIGHT LINES, 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 Aug 1989 (36 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: L12612
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5208 NW 165 ST., HIALEAH, FL, 33014
Mail Address: 5208 NW 165 ST., HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH, DENNIS E. Director 1717 N. BAYSHORE DR., MIAMI, FL
JOSEPH, DENNIS E. President 1717 N. BAYSHORE DR., MIAMI, FL
JOSEPH, DENNIS E. Agent 5208 NW 165 STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 1992-05-11 5208 NW 165 ST., HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 1992-05-11 5208 NW 165 ST., HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 1992-05-11 5208 NW 165 STREET, HIALEAH, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State