| Entity Name: | CARACOL EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARACOL EXPRESS CORP 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: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000047534 |
| FEI/EIN Number |
46-5771207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18966 NW 57 th Ave, HIALEAH, FL, 33015, US |
| Mail Address: | 18966 NW 57th Ave, # 301, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ WILLIAM SR | President | 18966 NW 57th Ave, HIALEAH, FL, 33015 |
| Perez William | Agent | 18966 Nw 57th Ave, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-12 | 18966 NW 57 th Ave, # 301, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-12 | 18966 NW 57 th Ave, # 301, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-12 | Perez, William | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-12 | 18966 Nw 57th Ave, # 301, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-04-12 |
| Domestic Profit | 2014-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
