| Entity Name: | CARIBBEAN SHIPPING & MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN SHIPPING & MOVING, 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: | 06 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000064107 |
| Address: | 5320 NW 190TH ST, OPA LOCKA, FL, 33055 |
| Mail Address: | 5320 NW 190TH ST, OPA LOCKA, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALCOURT DANIEL | Director | 4330 HILLCREST DR #615, HOLLYWOOD, FL, 33021 |
| PIERRE LOUISE | Director | 2692 SW 137TH TERR, MIRAMAR, FL, 33027 |
| GAUTHIER JEAN D | Director | 5320 NW 190TH ST, OPA LOCKA, FL, 33055 |
| GAUTHIER JEAN D | Agent | 5320 NW 190TH ST, OPA LOCKA, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
