CARIBBEAN FUELS AMERICA INC. - Florida Company Profile
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| Entity Name: | CARIBBEAN FUELS AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Apr 2009 (16 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: | P09000034508 |
| FEI/EIN Number | 980620674 |
| Address: | 255 ALHAMBRA CIRCLE, SUITE 680, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, SUITE 680, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUVARLET DENIS | President | 8600 SW 54TH AVE, MIAMI, FL, 33143 |
| BEAUVARLET STEPHANIE | Secretary | 8600 SW 54TH AVE, MIAMI, FL, 33143 |
| BEAUVARLET DENIS | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000040478 | C-FUELS AMERICA INC. | EXPIRED | 2012-04-30 | 2017-12-31 | - | 255 ALHAMBRA CIRCLE, SUITE 680, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 255 ALHAMBRA CIRCLE, SUITE 680, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 255 ALHAMBRA CIRCLE, SUITE 680, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | BEAUVARLET, DENIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 255 ALHAMBRA CIRCLE, SUITE 680, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000477342 | LAPSED | 1:10-CV-09215-PGG | SOUTHERN DISTRICT OF NEW YORK | 2012-03-05 | 2017-06-15 | $592,308.34 | NORLAND ENTERPRISE S. DE R.L., 1500 SAN REMO AVENUE, SUITE 295, CORAL GABLES, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-29 |
| ADDRESS CHANGE | 2010-01-14 |
| Domestic Profit | 2009-04-17 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State