| 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 |
| Name | Role | Address |
|---|---|---|
| VELES EFRAIN ALONSO | President | 13000 PORT SAID ROAD, OPALOCKA, FL, 33054 |
| ORTIZ RICO | Agent | 12360 SW 122 STREET, MIAMI, FL, 33186 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-19 |
| Domestic Profit | 2004-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
