| Entity Name: | CARIBBEAN AUTO EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AUTO EXPORT 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: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000025310 |
| FEI/EIN Number |
200918449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 E. COLONIAL DRIVE, ORLANDO, FL, 32807 |
| Mail Address: | 5201 E. COLONIAL DRIVE, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA LUIS M | President | 5201 E. COLONIAL DRIVE, ORLANDO, FL, 32807 |
| RIVERA LUIS M | Treasurer | 5201 E. COLONIAL DRIVE, ORLANDO, FL, 32807 |
| RIVERA LUIS M | Agent | 5201 E.COLONIAL DRIVE, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-02-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-15 | 5201 E.COLONIAL DRIVE, ORLANDO, FL 32807 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | 5201 E. COLONIAL DRIVE, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 5201 E. COLONIAL DRIVE, ORLANDO, FL 32807 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-15 | RIVERA, LUIS MSR. | - |
| AMENDMENT | 2007-11-05 | - | - |
| AMENDMENT | 2006-11-17 | - | - |
| AMENDMENT | 2006-01-06 | - | - |
| AMENDMENT | 2003-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000344304 | TERMINATED | 09-CC-1608 | ORANGE COUNTY COURT | 2011-03-09 | 2016-06-02 | $12,597.31 | METROPOLITAN CASUALTY INSURANCE COMPANY, C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802 |
| J08000076845 | ACTIVE | 1000000072659 | 09601 3237 | 2008-02-18 | 2028-03-05 | $ 48,991.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| Amendment | 2009-02-19 |
| ANNUAL REPORT | 2008-01-15 |
| Amendment | 2007-11-05 |
| Off/Dir Resignation | 2007-11-05 |
| ANNUAL REPORT | 2007-06-28 |
| Amendment | 2006-11-17 |
| Off/Dir Resignation | 2006-11-17 |
| ANNUAL REPORT | 2006-07-10 |
| Amendment | 2006-01-06 |
| ANNUAL REPORT | 2005-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
