| Entity Name: | CARIBBEAN EXCHANGE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (4 years ago) |
| Document Number: | P09000059263 |
| FEI/EIN Number | 383802413 |
| Address: | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| Mail Address: | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAWLY GERALDINE | Agent | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| KHAWLY GERALDINE | President | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| KHAWLY GERALDINE | Secretary | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| KHAWLY GERALDINE | Director | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | KHAWLY, GERALDINE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-31 | 8410 NE 1ST PLACE, MIAMI, FL 33138 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-01 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
