| Entity Name: | CARIBBEAN TRANSPORT EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRANSPORT EXPRESS, 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 29 Oct 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | P06000045983 |
| FEI/EIN Number |
204597148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NW 24TH ST. RD., MIAMI, FL, 33142 |
| Mail Address: | 3201 NW 24TH ST. RD., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONOCANDILOS THEODORA | Director | 3201 NW 24 ST., MIAMI, FL, 33142 |
| MONOCANDILOS EVANGELIA | Vice President | 3201 NW 24 ST./RD, MIAMI, FL, 33142 |
| MONOCANDILOS EVANGELIA | Director | 3201 NW 24 ST./RD, MIAMI, FL, 33142 |
| MONOCANDILOS JORDAN | Agent | 3201 NW 24TH ST. RD., MIAMI, FL, 33142 |
| MONOCANDILOS JORDAN | President | 3201 NW 24 ST RD, MIAMI, FL, 33142 |
| MONOCANDILOS JORDAN | Director | 3201 NW 24 ST RD, MIAMI, FL, 33142 |
| MONOCANDILOS NICOLAS | Vice President | 3201 NW 24 ST./RD, MIAMI, FL, 33142 |
| MONOCANDILOS NICOLAS | Director | 3201 NW 24 ST./RD, MIAMI, FL, 33142 |
| MONOCANDILOS THEODORA | Vice President | 3201 NW 24 ST., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-29 | - | - |
| AMENDMENT | 2009-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | MONOCANDILOS, JORDAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-25 | 3201 NW 24TH ST. RD., MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-25 | 3201 NW 24TH ST. RD., MIAMI, FL 33142 | - |
| AMENDMENT | 2006-07-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-25 | 3201 NW 24TH ST. RD., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-29 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-15 |
| Amendment | 2009-08-03 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-02 |
| Amendment | 2006-07-25 |
| Domestic Profit | 2006-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
