| Entity Name: | CARIBE EXPORTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 2009 (15 years ago) |
| Date of dissolution: | 19 May 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 19 May 2022 (3 years ago) |
| Document Number: | P09000093159 |
| FEI/EIN Number | 300597401 |
| Address: | 929 SHOTGUN RD., FT. LAUDERDALE, FL, 33326, US |
| Mail Address: | 929 SHOTGUN RD., FT. LAUDERDALE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARIBE EXPORTS INCORPORATED, NEW YORK | 4033114 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Esdaille Moises Sr. | Agent | 796 VISTA MEADOWS DRIVE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| ESDAILLE MOISES | President | 796 VISTA MEADOWS DRIVE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| ESDAILLE MONICA | Treasurer | 796 VISTA MEADOWS DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2015-10-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | Esdaille, Moises, Sr. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| MERGER | 2010-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000109731 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-06 | 929 SHOTGUN RD., FT. LAUDERDALE, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2010-10-06 | 929 SHOTGUN RD., FT. LAUDERDALE, FL 33326 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000328676 | ACTIVE | CACE22004983 | BROWARD COUNTY CIRCUIT COURT | 2022-07-13 | 2027-07-13 | $54,811.99 | WESTERN COOPERATIVE COMPANY, 724 W. 3RD STREET, ALLIANCE, NE 69301 |
| J19000826360 | TERMINATED | 1000000852668 | BROWARD | 2019-12-16 | 2029-12-18 | $ 386.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000027533 | TERMINATED | 1000000393198 | BROWARD | 2012-12-26 | 2023-01-02 | $ 972.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-08-31 |
| ANNUAL REPORT | 2016-03-16 |
| REINSTATEMENT | 2015-10-05 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-25 |
| ANNUAL REPORT | 2011-03-16 |
| Merger | 2010-12-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
