| Entity Name: | CARIBE TRUCKING EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1810 SW 103RD AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| BRUGUERAS CARLOS A | Director | 1810 SW 103RD AVE, MIAMI, FL, 33165 |
| PRIETO CAMILO | Director | 14225 SW 90TH TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-06-19 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 11401 SW 40 ST., #331, MIAMI, FL 33165 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
