| Entity Name: | CARIBE EXPRESS IMMIGRATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Feb 2011 (14 years ago) |
| Date of dissolution: | 20 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2017 (8 years ago) |
| Document Number: | P11000017922 |
| FEI/EIN Number | 27-5433431 |
| Address: | 419 WEST 49TH STREET, SUITE 101, HIALEAH, FL 33012 |
| Mail Address: | 419 WEST 49TH STREET, SUITE 101, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, ALBERTO | Agent | 419 WEST 49TH STREET, SUITE 101, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, ALBERTO MR | President | 419 WEST 49TH STREET, HIALEH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, ROSARIO MRS | Vice President | 2414 SW 137 AVE, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 419 WEST 49TH STREET, SUITE 101, HIALEAH, FL 33012 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001379735 | TERMINATED | 1000000471487 | MIAMI-DADE | 2013-09-06 | 2033-09-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-20 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-13 |
| Domestic Profit | 2011-02-21 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
