| Entity Name: | CARICOM LOGISTICS & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 2009 (15 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | P09000084780 |
| FEI/EIN Number | 271190665 |
| Address: | 20533 BISCAYNE BLVD., MIAMI, FL, 33180, US |
| Mail Address: | 1314 NW IRVING STREET, PORTLAND, OR, 97209, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CARICOM LOGISTICS & MANAGEMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KUPPENBENDER MELANIE R | President | 1314 N.W. IRVING STREET, PORTLAND, OR, 97209 |
| Name | Role | Address |
|---|---|---|
| KUPPENBENDER MELANIE R | Director | 1314 N.W. IRVING STREET, PORTLAND, OR, 97209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-04 | CARICOM LOGISTICS & MANAGEMENT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-04 | 20533 BISCAYNE BLVD., STE. 4-1237, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 20533 BISCAYNE BLVD., STE. 4-1237, MIAMI, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 20533 BISCAYNE BLVD., STE. 4-1237, MIAMI, FL 33180 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000359406 | ACTIVE | 1000000959532 | DADE | 2023-07-26 | 2033-08-02 | $ 520.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000525230 | TERMINATED | 1000000936647 | DADE | 2022-11-08 | 2032-11-16 | $ 1,096.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000374910 | TERMINATED | 1000000930193 | DADE | 2022-08-01 | 2032-08-02 | $ 1,368.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000363875 | TERMINATED | 1000000867014 | DADE | 2020-11-03 | 2030-11-12 | $ 1,320.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000293140 | TERMINATED | 1000000823268 | DADE | 2019-04-17 | 2029-04-24 | $ 500.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-05-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
