| Entity Name: | CARIBBEAN & LATIN AMERICAN EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN & LATIN AMERICAN EXPRESS, CORP. 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: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 05 Sep 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2001 (24 years ago) |
| Document Number: | P00000026649 |
| FEI/EIN Number |
651008388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1403 W FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 1403 W FLAGLER ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO JOSE A | President | 749 S.W.102 CT CIR., MIAMI, FL, 33174 |
| ALFONSO JOSE A | Secretary | 749 S.W.102 CT CIR., MIAMI, FL, 33174 |
| ALFONSO JOSE A | Treasurer | 749 S.W.102 CT CIR., MIAMI, FL, 33174 |
| ALFONSO JOSE A | Director | 749 S.W.102 CT CIR., MIAMI, FL, 33174 |
| ALFONSO JOSE A | Agent | 749 S.W. 101 CT CIR., MIAMI, FL, 331741880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-24 | 1403 W FLAGLER ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-24 | 1403 W FLAGLER ST, MIAMI, FL 33135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001016659 | ACTIVE | 1000000462657 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-09-05 |
| ANNUAL REPORT | 2001-01-24 |
| Domestic Profit | 2000-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
