Search icon

CARIBBEAN BUSINESS EXPO LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN BUSINESS EXPO LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 08 Dec 1992 (32 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N93000002858
FEI/EIN Number NOT APPLICABLE

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

Address: 2344 CRESTOVER LN, 7, WESLEY CHAPEL, FL, 33544, US
Mail Address: 17905 CACHET ISLE, TAMPA, FL, 33647, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS MINEVA F Secretary 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544
RAMOS MINEVA F Treasurer 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544
RAMOS MINEVA F Director 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544
RAMOS JOSE S President 7402 N 56TH ST, S-906, TAMPA, FL
RAMOS JOSE S Director 7402 N 56TH ST, S-906, TAMPA, FL
MATOS ERIC E Vice President 7402 N. 56TH ST., STE. 906, TAMPA, FL
MATOS ERIC E Director 7402 N. 56TH ST., STE. 906, TAMPA, FL
RAMOS YAUINEL Vice President 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544
RAMOS YAUINEL Director 2344 CRESTOVER LN, WESLEY CHAPEL, FL, 33544
RAMOS JOSE S Agent 17905 CACHET ISLE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-24 2344 CRESTOVER LN, 7, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2002-04-30 2344 CRESTOVER LN, 7, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 17905 CACHET ISLE, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-02-24
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-07-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State