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GRAN CARIBE EXPRESS, INC - Florida Company Profile

Company Details

Entity Name: GRAN CARIBE EXPRESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAN CARIBE EXPRESS, 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: 17 May 2004 (21 years ago)
Date of dissolution: 03 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2012 (13 years ago)
Document Number: P04000078709
FEI/EIN Number 201125584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4534 WEST 12TH AVE., HIALEAH, FL, 33012, US
Mail Address: 4534 WEST 12TH AVE., HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANIZARES DOUGLAS President 4534 W 12 AVENUE, HIALEAH, FL, 33012
CANIZARES DOUGLAS Director 4534 W 12 AVENUE, HIALEAH, FL, 33012
CANIZARES DOUGLAS Agent 4534 WEST 12TH AVE., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-03 - -
REGISTERED AGENT NAME CHANGED 2011-02-14 CANIZARES, DOUGLAS -
REGISTERED AGENT ADDRESS CHANGED 2011-02-14 4534 WEST 12TH AVE., HIALEAH, FL 33012 -
AMENDMENT 2011-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-15 4534 WEST 12TH AVE., HIALEAH, FL 33012 -
AMENDMENT 2004-10-15 - -
CHANGE OF MAILING ADDRESS 2004-10-15 4534 WEST 12TH AVE., HIALEAH, FL 33012 -

Documents

Name Date
Voluntary Dissolution 2012-05-03
ANNUAL REPORT 2011-04-27
Amendment 2011-02-14
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-03-08
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-05-02
Amendment 2004-10-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State