| 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 |
| 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 |
| 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 | - |
| 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
