| Entity Name: | CARIBBEAN DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Aug 2004 (20 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: | P04000121838 |
| FEI/EIN Number | 113744582 |
| Address: | 1850 SW 8TH STREET, SUITE 204E, MIAMI, FL, 33135, US |
| Mail Address: | 1850 SW 8TH STREET, SUITE 204E, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA MERCEDES | Agent | 7082 SW 53 LANE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MERCEDES COSTA | President | 7082 SW 53 LANE, MIAMI,, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-08 | 1850 SW 8TH STREET, SUITE 204E, MIAMI, FL 33135 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-08 | 1850 SW 8TH STREET, SUITE 204E, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-21 | 7082 SW 53 LANE, MIAMI, FL 33155 | No data |
| AMENDMENT | 2009-07-20 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-12 | COSTA, MERCEDES | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000896422 | LAPSED | 12-46448 CA 01 | MIAMI- DADE CIRCUIT COURT | 2014-08-05 | 2019-09-10 | $96,521.00 | CAMACOL LOAN, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-12 |
| Amendment | 2009-07-20 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-02-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
