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AMERICAN - CARRIBBEAN TERMINAL, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN - CARRIBBEAN TERMINAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN - CARRIBBEAN TERMINAL, 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: 04 Nov 2004 (20 years ago)
Date of dissolution: 27 Nov 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Nov 2006 (18 years ago)
Document Number: P04000153207
FEI/EIN Number 113738158

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Mail Address: 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES REINALDO C President 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
VALDES REINALDO C Director 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
ARANGO RICARD Vice President 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
ARANGO RICARD Director 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
BURKE JON W Secretary 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
BURKE JON W Treasurer 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
BURKE JON W Director 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
BURKE JON W Agent 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-11-27 - -
MERGER 2005-02-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000051583

Documents

Name Date
Voluntary Dissolution 2006-11-27
ANNUAL REPORT 2006-03-11
ANNUAL REPORT 2005-04-06
Merger 2005-02-04
Domestic Profit 2004-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State