| Entity Name: | CARIBBEAN EXPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN EXPORT, 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: | 11 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | P14000099090 |
| FEI/EIN Number |
37-1771008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL, 32312, US |
| Mail Address: | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMROUCH MAHMOUD | President | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL, 32312 |
| AMROUCH MAHMOUD | Director | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL, 32312 |
| AMROUCH WALID | Vice President | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL, 32312 |
| AMROUCH WALID | Director | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL, 32312 |
| AL-ALI HUSSAIN | Treasurer | 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 | Secretary | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL, 32312 |
| AL-ALI HASSAN | Director | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL, 32312 |
| CICILIA ORLANDO RESQ | Agent | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000038907 | CARIBBEAN EXPORT SUPPLY | ACTIVE | 2020-04-07 | 2025-12-31 | - | 7131 NW 26TH AVE, MIAMI, FL, 33147 |
| G18000080052 | CARIBBEAN VENDING | ACTIVE | 2018-07-25 | 2028-12-31 | - | 1895 IXORA ROAD, NORTH MIAMI, FL, 33181 |
| G16000005206 | CARIBBEAN SHIP CHANDLERS | EXPIRED | 2016-01-13 | 2021-12-31 | - | 6800 NW 36TH AVE, MIAMI, FL, 33147 |
| G14000127899 | CARIBBEAN EXPORT SUPPLY | EXPIRED | 2014-12-19 | 2019-12-31 | - | 1895 IXORA ROAD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 1400 VILLAGE SQ BLVD, #3-13, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | CICILIA, ORLANDO R, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 10800 BISCAYNE BLVD, SUITE 700, MIAMI, FL 33161 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
