| Entity Name: | CARIBE ENVIO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P03000007132 |
| FEI/EIN Number | 593764162 |
| Address: | 8222 DRYCREEK DR, TAMPA, FL, 33615 |
| Mail Address: | 8222 DRYCREEK DR, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAMON | Agent | 8222 DRYCREEK DR, TAMPA, FL, 36615 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAMON | President | 8222 DRYCREEK DR, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-03-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 8222 DRYCREEK DR, TAMPA, FL 33615 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | FERNANDEZ, RAMON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 8222 DRYCREEK DR, TAMPA, FL 33615 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 8222 DRYCREEK DR, TAMPA, FL 36615 | No data |
| CANCEL ADM DISS/REV | 2008-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2008-02-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001248086 | LAPSED | 09-CC-9119/J | HILLSBOROUGH COUNTY CIVIL | 2009-06-05 | 2014-06-25 | $13,547.07 | FORS MOTOR CREDIT COMPANY LLC, P.O. BOX 6508, MESA, AZ 85216 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-06 |
| REINSTATEMENT | 2008-10-15 |
| Amendment | 2008-02-28 |
| Amendment | 2007-12-14 |
| Amendment | 2007-11-09 |
| Amendment | 2007-10-31 |
| Amendment | 2007-10-17 |
| REINSTATEMENT | 2007-09-24 |
| Amendment | 2006-10-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
