| Entity Name: | CARIBBEAN AUTO EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000025310 |
| FEI/EIN Number | 200918449 |
| 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 | Agent | 5201 E.COLONIAL DRIVE, ORLANDO, FL, 32807 |
| Name | Role | Address |
|---|---|---|
| RIVERA LUIS M | President | 5201 E. COLONIAL DRIVE, ORLANDO, FL, 32807 |
| Name | Role | Address |
|---|---|---|
| RIVERA LUIS M | Treasurer | 5201 E. COLONIAL DRIVE, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2009-02-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-15 | 5201 E.COLONIAL DRIVE, ORLANDO, FL 32807 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | 5201 E. COLONIAL DRIVE, ORLANDO, FL 32807 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 5201 E. COLONIAL DRIVE, ORLANDO, FL 32807 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-15 | RIVERA, LUIS MSR. | No data |
| AMENDMENT | 2007-11-05 | No data | No data |
| AMENDMENT | 2006-11-17 | No data | No data |
| AMENDMENT | 2006-01-06 | No data | No data |
| AMENDMENT | 2003-04-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
