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CARIBBEAN ENTERPRISES USA, INC - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN ENTERPRISES USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN ENTERPRISES USA, 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: 08 Mar 2004 (21 years ago)
Date of dissolution: 06 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2005 (20 years ago)
Document Number: P04000041786
Address: 1615 NW 8 TERR, MIAMI, FL, 33125
Mail Address: 1615 NW 8 TERR, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MARUJA Director 1615 NW 8 TERR, MIAMI, FL, 33125
RODRIGUEZ MARUJA President 1615 NW 8 TERR, MIAMI, FL, 33125
RODRIGUEZ MARUJA Secretary 1615 NW 8 TERR, MIAMI, FL, 33125
RODRIGUEZ GIL A Director 1615 NW 8 TERR, MIAMI, FL, 33125
RODRIGUEZ GIL A Vice President 1615 NW 8 TERR, MIAMI, FL, 33125
RODRIGUEZ GIL A Treasurer 1615 NW 8 TERR, MIAMI, FL, 33125
RODRIGUEZ MARUJA Agent 1615 NW 8 TERR, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-06 - -

Documents

Name Date
Voluntary Dissolution 2005-06-06
Domestic Profit 2004-03-08

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 671-7807
Add Date:
2004-07-30
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State