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CARIBBEAN TRANSPORT LINES, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN TRANSPORT LINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN TRANSPORT 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: 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: 09 Jul 2001 (24 years ago)
Document Number: P01000068324
FEI/EIN Number 651120254

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

Mail Address: PO BOX 541535, MIAMI, FL, 33054, US
Address: 2890 NW 127 ST, MIAMI, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA JORGE President 2890 NW 127 STREET, MIAMI, FL, 33054
MEDINA JORGE Director 2890 NW 127 STREET, MIAMI, FL, 33054
MEDINA JORGE Secretary 2890 NW 127 STREET, MIAMI, FL, 33054
MEDINA AIDA Vice President 2890 NW 127 STREET, MIAMI, FL, 33054
MEDINA VERONICA Secretary 2890 NW 127 STREET, MIAMI, FL, 33054
MEDINA JORGE Agent 2890 NW 127 STREET, MIAMI, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-08 2890 NW 127 ST, MIAMI, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 2890 NW 127 ST, MIAMI, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-02 2890 NW 127 STREET, MIAMI, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State