| Entity Name: | CARIBBEAN EXPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Mar 2024 (10 months ago) |
| Document Number: | P14000099090 |
| FEI/EIN Number | 37-1771008 |
| Address: | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| Mail Address: | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICILIA, ORLANDO R, ESQ | Agent | 10800 BISCAYNE BLVD, SUITE 700, MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| AMROUCH, MAHMOUD | President | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| AMROUCH, MAHMOUD | Director | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| AMROUCH, WALID | Director | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| AL-ALI, HUSSAIN | Director | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| AL-ALI, HASSAN | Director | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| AMROUCH, WALID | Vice President | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| AL-ALI, HUSSAIN | Treasurer | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| AL-ALI, HASSAN | Secretary | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000038907 | CARIBBEAN EXPORT SUPPLY | ACTIVE | 2020-04-07 | 2025-12-31 | No data | 7131 NW 26TH AVE, MIAMI, FL, 33147 |
| G18000080052 | CARIBBEAN VENDING | ACTIVE | 2018-07-25 | 2028-12-31 | No data | 1895 IXORA ROAD, NORTH MIAMI, FL, 33181 |
| G16000005206 | CARIBBEAN SHIP CHANDLERS | EXPIRED | 2016-01-13 | 2021-12-31 | No data | 6800 NW 36TH AVE, MIAMI, FL, 33147 |
| G14000127899 | CARIBBEAN EXPORT SUPPLY | EXPIRED | 2014-12-19 | 2019-12-31 | No data | 1895 IXORA ROAD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | CICILIA, ORLANDO R, ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 10800 BISCAYNE BLVD, SUITE 700, MIAMI, FL 33161 | No data |
| Name | Date |
|---|---|
| Amendment | 2024-03-13 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
