| Entity Name: | CARIBE EXPORTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE EXPORTS INCORPORATED 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 796 VISTA MEADOWS DRIVE, WESTON, FL, 33327 |
| ESDAILLE MONICA | Treasurer | 796 VISTA MEADOWS DRIVE, WESTON, FL, 33327 |
| Esdaille Moises Sr. | Agent | 796 VISTA MEADOWS DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | Esdaille, Moises, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| MERGER | 2010-12-20 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-06 | 929 SHOTGUN RD., FT. LAUDERDALE, FL 33326 | - |
| 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 Apr 2025
Sources: Florida Department of State
