| Entity Name: | CARIBBEAN & LATIN AMERICAN EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 05 Sep 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2001 (23 years ago) |
| Document Number: | P00000026649 |
| FEI/EIN Number | 651008388 |
| 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 | Agent | 749 S.W. 101 CT CIR., MIAMI, FL, 331741880 |
| Name | Role | Address |
|---|---|---|
| ALFONSO JOSE A | President | 749 S.W.102 CT CIR., MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| ALFONSO JOSE A | Secretary | 749 S.W.102 CT CIR., MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| ALFONSO JOSE A | Treasurer | 749 S.W.102 CT CIR., MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| ALFONSO JOSE A | Director | 749 S.W.102 CT CIR., MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-09-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-24 | 1403 W FLAGLER ST, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-24 | 1403 W FLAGLER ST, MIAMI, FL 33135 | No data |
| 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 Feb 2025
Sources: Florida Department of State
