| Entity Name: | CARIBE TRAVEL EXPRESS & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE TRAVEL EXPRESS & SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | P11000027126 |
| FEI/EIN Number |
450889966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10230 NW 80th Ave, Hialeah Gradens, FL, 33016, US |
| Mail Address: | 10230 NW 80 Ave, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANZON FRANCISCO J | President | 10230 NW 80th AVE, HIALEAH GARDENS, FL, 30016 |
| INFANZON FRANCISCO J | Agent | 10230 NW 80th AVE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 10230 NW 80th Ave, Hialeah Gradens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 10230 NW 80th Ave, Hialeah Gradens, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 10230 NW 80th AVE, HIALEAH GARDENS, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2012-06-05 | CARIBE TRAVEL EXPRESS & SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-04 |
| Amendment | 2020-11-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3427617406 | 2020-05-07 | 0455 | PPP | 10230 NW 80th Avenue, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
