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CARIBBEAN SHIPPING & MOVING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State