| Entity Name: | CARIBBEAN ISLANDS LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ISLANDS LOGISTICS INC. 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: | 04 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P09000098448 |
| Address: | 12723 SOUTHWEST 266TH TERRACE, HOMESTEAD, FL, 33032 |
| Mail Address: | 12723 SOUTHWEST 266TH TERRACE, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MARTINEZ MALENI R | President | 12723 SOUTHWEST 266TH TERRACE, HOMESTEAD, FL, 33032 |
| MARTINEZ MALENI R | Director | 12723 SOUTHWEST 266TH TERRACE, HOMESTEAD, FL, 33032 |
| FIGUEREDO ANA I | Vice President | 12723 SOUTHWEST 266TH TERRACE, HOMESTEAD, FL, 33032 |
| FIGUEREDO ANA I | Director | 12723 SOUTHWEST 266TH TERRACE, HOMESTEAD, FL, 33032 |
| ORTIZ KATHERINE M | Secretary | 12723 SOUTHWEST 266TH TERRACE, HOMESTEAD, FL, 33032 |
| SUNOL NANCY A | Treasurer | 12723 SOUTHWEST 266TH TERRACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-12-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
