| Entity Name: | CARIBBEAN EXPRESS TRADING & SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN EXPRESS TRADING & SHIPPING, 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: | 05 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000066387 |
| FEI/EIN Number |
331145918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12195 W DIXIE HWY NO, MIAMI, FL, 33142 |
| Mail Address: | 12195 W DIXIE HWY NO, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIZOR SERGE | Director | 12195 W DIXIE HWY NO SUITE 21, NO. MIAMI, FL, 33161 |
| FELIZOR SERGE | President | 12195 W DIXIE HWY NO SUITE 21, NO. MIAMI, FL, 33161 |
| FRANCOIS CIMEUS | Director | 12195 W DIXIE HWY NO SUITE 9, NO. MIAMI, FL, 33161 |
| FRANCOIS CIMEUS | Vice President | 12195 W DIXIE HWY NO SUITE 9, NO. MIAMI, FL, 33161 |
| REGIS JEAN | DTSC | 12195 W DIXIE HWY NO SUITE 21, NO. MIAMI, FL, 33161 |
| JEAN REGIS | Agent | 12195 W DIXIE HWY NO, NO MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-24 | 12195 W DIXIE HWY NO, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-24 | 12195 W DIXIE HWY NO, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-24 | 12195 W DIXIE HWY NO, SUITE 21, NO MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-24 |
| Domestic Profit | 2007-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
