Search icon

CARIBE USED TRUCK PARTS IMPORT EXPORT INC. - Florida Company Profile

Company Details

Entity Name: CARIBE USED TRUCK PARTS IMPORT EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE USED TRUCK PARTS IMPORT EXPORT 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: 12 Jul 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000102890
FEI/EIN Number 650450334

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

Address: 13000 PORT SAID ROAD, OPALOCKA, FL, 33054
Mail Address: 13000 PORT SAID ROAD, OPALOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELES EFRAIN ALONSO President 13000 PORT SAID ROAD, OPALOCKA, FL, 33054
ORTIZ RICO Agent 12360 SW 122 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-01-19 ORTIZ, RICO -
REGISTERED AGENT ADDRESS CHANGED 2005-01-19 12360 SW 122 STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2005-01-19
Domestic Profit 2004-07-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State