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  5. CARIBBEAN TRANSFERS INC.

CARIBBEAN TRANSFERS INC.

Company Details

Entity Name: CARIBBEAN TRANSFERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Sep 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P19000071042
FEI/EIN Number 84-3024247
Address: 30886 HAMMOCK DR, BIG PINE KEY, FL, 33043
Mail Address: 30886 HAMMOCK RD, BIG PINE KEY, FL, 33043, UN
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role Address
SCHOLL MARGARET Agent 30886 HAMMOCK DR, BIG PINE KEY, FL, 33043

Chief Executive Officer

Name Role Address
SCHOLL MARGARET Chief Executive Officer 30886 HAMMOCK DR, BIG PINE KEY, FL, 33043

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2020-06-22
Domestic Profit 2019-09-09

Related by officers

SCHOLL MARGARET

SCHOLL VENTURES GROUP INC CARMAR TRANSPORTATION, INC. KEY LIME TRANSPORTATION, INC. CHAPTER THREE, LLC

Related by address

30886 HAMMOCK DR, BIG PINE KEY, FL, 33043

MOLLY POPPINS NANNIES LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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