| Entity Name: | CARIBBEAN INTERNATIONAL SUPPLY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000040707 |
| FEI/EIN Number | 262476039 |
| Address: | 7950 NW 53rd Street, Miami, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SAFETY BUSINESS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DAVALILLO HERNANDEZ ANDYS J | President | 4768 NW 114 AV, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DAVALILLO HERNANDEZ ANDYS J | Secretary | 4768 NW 114 AV, Doral, FL, 33178 |
| QUINTERO ORTIGOZA LAURA | Secretary | 4768 NW 114 AV, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DAVALILLO HERNANDEZ ANDYS J | Treasurer | 4768 NW 114 AV, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PAREDES JOSE A | Director | AVDA MILAGRO N. PUNTICA DE PIEDRA 48-150, MARACAIBO, ZL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-29 | 7950 NW 53rd Street, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2013-08-29 | 7950 NW 53rd Street, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | SAFETY BUSINESS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 6220 S ORANGE BLOSSOM TR, 603, ORLANDO, FL 32809 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000379929 | ACTIVE | 1000000714926 | MIAMI-DADE | 2016-06-08 | 2026-06-17 | $ 828.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000455366 | ACTIVE | 1000000655991 | MIAMI-DADE | 2015-04-01 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000455374 | ACTIVE | 1000000655992 | MIAMI-DADE | 2015-04-01 | 2025-04-17 | $ 1,926.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000091826 | TERMINATED | 1000000572766 | MIAMI-DADE | 2014-01-10 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000576646 | ACTIVE | 1000000448167 | ORANGE | 2013-02-05 | 2033-03-13 | $ 520.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-08-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-06-24 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-04-22 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
