| Entity Name: | CARIBE TRUCKING CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE TRUCKING CO. 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 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Aug 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Aug 2009 (16 years ago) |
| Document Number: | P04000141884 |
| FEI/EIN Number |
432062931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 SW 40TH STREET, SUITE 331, MIAMI, FL, 33165 |
| Mail Address: | 11401 SW 40TH STREET, SUITE 331, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUGUERAS CARLOS A | Director | 11401 SW 40TH STREET, SUITE 331, MIAMI, FL, 33165 |
| PRIETO CAMILO | Director | 11401 SW 40TH STREET, SUITE 331, MIAMI, FL, 33165 |
| PRIETO CAMILO | Agent | 11401 SW 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-08-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000078534. MERGER NUMBER 300000098973 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000408026 | TERMINATED | 1000000221276 | DADE | 2011-06-22 | 2031-06-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-10-07 |
| Domestic Profit | 2004-10-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
