| Entity Name: | CARIBBEAN, ANDES & SOUTH AMERICA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000108260 |
| FEI/EIN Number | 770642043 |
| Address: | 13601 SW 118th Path, Miami, FL, 33186, US |
| Mail Address: | 13601 SW 118th Path, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN JERRY | Agent | 9200 SOUTH DADELAND BOULEVARD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| BATISTA-LOPEZ ROSA M | Chief Executive Officer | 13601 SW 118th Path, Miami, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| Vignocchi Diana | Vice President | 13601 SW 118th Path, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000023150 | CASI INC. | EXPIRED | 2012-03-06 | 2017-12-31 | No data | 4150 S.W. 11TH STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 13601 SW 118th Path, Miami, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-04 | 13601 SW 118th Path, Miami, FL 33186 | No data |
| CANCEL ADM DISS/REV | 2005-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
