| Entity Name: | CARIBBEAN EXPRESS TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jun 2019 (6 years ago) |
| Document Number: | P19000049427 |
| FEI/EIN Number | 84-2201332 |
| Address: | 100 Almeria Ave., Suite 200, Coral Gables, FL, 33134, US |
| Mail Address: | 100 Almeria Ave., Suite 200, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLTO EDUARDO | Agent | 7910 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| MOLTO EDUARDO | President | 7910 HARBOR ISLAND DR, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 100 Almeria Ave., Suite 200, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 100 Almeria Ave., Suite 200, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 7910 HARBOR ISLAND DR, 402, NORTH BAY VILLAGE, FL 33141 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-07 |
| Domestic Profit | 2019-06-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
