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CARIBBEAN DELIVERY INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN DELIVERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN DELIVERY 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: 20 Oct 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000143182
FEI/EIN Number 203719514

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

Address: 0773 NW 58 STREET, STE 500, MIAMI, FL, 33178
Mail Address: 10773 NW 58 STREET, STE 500, MIAMI, FL, 33178
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NEREIDA President 10773 NW 58 STREET STE 500, MIAMI, FL, 33178
DIAZ NEREIDA Secretary 10773 NW 58 STREET STE 500, MIAMI, FL, 33178
DIAZ NEREIDA Agent 10773 NW 58 STREET, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-03-22 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-22 10773 NW 58 STREET, STE 500, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 0773 NW 58 STREET, STE 500, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-03-22 0773 NW 58 STREET, STE 500, MIAMI, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2007-07-09 - -
REGISTERED AGENT NAME CHANGED 2007-07-09 DIAZ, NEREIDA -

Documents

Name Date
REINSTATEMENT 2011-03-22
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-05-05
Amendment 2007-07-09
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-04-11
Domestic Profit 2005-10-20

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-11-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State