| Entity Name: | US TO CARIBBEAN EXPRESS SHIPPING AND TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US TO CARIBBEAN EXPRESS SHIPPING AND TRANSPORTATION 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: | 15 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000098805 |
| FEI/EIN Number |
82-3613272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 ORANGE DRIVE,, BLDG 18-37, DAVIE, FL, 33314, US |
| Mail Address: | 4701 ORANGE DRIVE,, BLDG 18-37, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID ANTHONY | President | 4134 SW 65TH AVENUE, DAVIE, FL, 33314 |
| CURTIS GREGORY | Agent | 17325 NW 27TH AVENUE,, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-23 | CURTIS, GREGORY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2018-02-12 | US TO CARIBBEAN EXPRESS SHIPPING AND TRANSPORTATION INC. | - |
| AMENDMENT | 2017-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-05 |
| REINSTATEMENT | 2022-09-23 |
| ANNUAL REPORT | 2018-04-30 |
| Name Change | 2018-02-12 |
| Amendment | 2017-12-27 |
| Domestic Profit | 2017-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
