Search icon

CARIBE SHIPPING AND CARGO, INC. - Florida Company Profile

Company Details

Entity Name: CARIBE SHIPPING AND CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE SHIPPING AND CARGO, 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: 13 Sep 2004 (20 years ago)
Date of dissolution: 24 Aug 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2005 (20 years ago)
Document Number: P04000128988
Address: 1817 NW 22ND STREET, MIAMI, FL, 33142
Mail Address: 1817 NW 22ND STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREL RUFINO J President 13169 SW 32ND STREET, MIRAMAR, FL, 33027
MOREL RUFINO J Director 13169 SW 32ND STREET, MIRAMAR, FL, 33027
JIMENEZ MANUEL Vice President 3645 NW 23RD AVENUE, MIAMI, FL, 33142
JIMENEZ MANUEL Director 3645 NW 23RD AVENUE, MIAMI, FL, 33142
MOREL RICHARD Treasurer 13169 SW 32ND STREET, MIRAMAR, FL, 33027
MOREL RICHARD Director 13169 SW 32ND STREET, MIRAMAR, FL, 33027
MOREL RUFINO J Agent 13169 SW 32ND STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-08-24 - -

Documents

Name Date
Voluntary Dissolution 2005-08-24
Domestic Profit 2004-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State