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CARIBIAN AUTO TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: CARIBIAN AUTO TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBIAN AUTO TRANSPORT 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: 29 Oct 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P08000097162
FEI/EIN Number 263625172

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

Address: 1800 W 54 ST, APTO 221, HIALEAH, FL, 33012, US
Mail Address: 1800 W 54 ST, APTO 221, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAYAS DIOSMANYS President 1800 W 54 ST APTO 221, HIALEAH, FL, 33012
ZAYAS DIOSMANYS Agent 1800 W 54 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 1800 W 54 ST, APTO 221, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2011-04-29 1800 W 54 ST, APTO 221, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 1800 W 54 ST, APTO 221, HIALEAH, FL 33012 -
CANCEL ADM DISS/REV 2010-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-04-06
Domestic Profit 2008-10-29

Date of last update: 01 May 2025

Sources: Florida Department of State