| Entity Name: | CARIBE TRUCKING EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE TRUCKING EXPRESS, 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: | 16 Jul 2002 (23 years ago) |
| Date of dissolution: | 19 Jun 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jun 2008 (17 years ago) |
| Document Number: | P02000076818 |
| FEI/EIN Number |
161615627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 SW 40 ST., #331, MIAMI, FL, 33165 |
| Mail Address: | 1810 SW 103 AVE., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBE TRUCKING EXPRESS, INC. RETIREMENT PLAN AND TRUST | 2010 | 161615627 | 2011-10-15 | CARIBE TRUCKING EXPRESS, INC. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161615627 |
| Plan administrator’s name | CARIBE TRUCKING EXPRESS, INC. |
| Plan administrator’s address | 7315 NW 43RD STREET, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3052234213 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-15 |
| Name of individual signing | DAVID KITCOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 3052234213 |
| Plan sponsor’s address | 7315 NW 43RD STREET, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 161615627 |
| Plan administrator’s name | CARIBE TRUCKING EXPRESS, INC. |
| Plan administrator’s address | 7315 NW 43RD STREET, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3052234213 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | CARLOS BRUGUERAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRUGUERAS CARLOS A | Director | 1810 SW 103RD AVE, MIAMI, FL, 33165 |
| PRIETO CAMILO | Director | 14225 SW 90TH TERR, MIAMI, FL, 33186 |
| BRUGUERAS CARLOS A | Agent | 1810 SW 103RD AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-06-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000058441. MERGER NUMBER 300000088523 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 11401 SW 40 ST., #331, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 11401 SW 40 ST., #331, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-01-30 |
| Domestic Profit | 2002-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
