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CARIBBEAN CONVENIENCE SERVICES INC

Company Details

Entity Name: CARIBBEAN CONVENIENCE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P13000100913
FEI/EIN Number 26-4094268
Address: 6240 Dolphin Drive, Coral Gables, FL 33158
Mail Address: 6240 Dolphin Drive, Coral Gables, FL 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PAI SOLUTIONS INC. Agent

President

Name Role Address
GRANT, ANDREW President 6240 SW 147 TERRACE, CORAL GABLES, FL 33158

Treasurer

Name Role Address
GRANT, ANDREW Treasurer 6240 SW 147 TERRACE, CORAL GABLES, FL 33158

Vice President

Name Role Address
CHEN, PAULETTE Vice President 6240 SW 147 TERRACE, CORAL GABLES, FL 33158

Secretary

Name Role Address
CHEN, PAULETTE Secretary 6240 SW 147 TERRACE, CORAL GABLES, FL 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-02 2355 Centerville Rd, #16172, Tallahassee, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 6240 Dolphin Drive, Coral Gables, FL 33158 No data
CHANGE OF MAILING ADDRESS 2017-04-26 6240 Dolphin Drive, Coral Gables, FL 33158 No data
CONVERSION 2013-12-19 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000003794. CONVERSION NUMBER 500000136785

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-12-19

Date of last update: 22 Jan 2025

Sources: Florida Department of State