| Entity Name: | CARIBBEAN INTERNATIONAL TRANSPORTATION AND CONSOLIDATION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INTERNATIONAL TRANSPORTATION AND CONSOLIDATION COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000016763 |
| FEI/EIN Number |
593197250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 W. 5TH STREET, JACKSONVILLE, FL, 32254 |
| Mail Address: | 5440 W. 5TH STREET, JACKSONVILLE, FL, 32254 |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPHERD, FOSTER H. | President | 2824 ALGONQUIN AVE, JACKSONVILLE, FL, 32210 |
| ZELL HAROLD | Director | 101 WORTHING ROAD, SAINT SIMONS ISLAND, GA, 31522 |
| ZELL ROYALD | Secretary | 2225 CLIMBING IVY DRIVE, TAMPA, FL, 33618 |
| ZELL ROYALD | Treasurer | 2225 CLIMBING IVY DRIVE, TAMPA, FL, 33618 |
| ZELL DONALD | Director | 8604 SAN SERVERA DR W, JACKSONVILLE, FL, 32217 |
| SHEPHERD, FOSTER H. | Agent | 2824 ALGONQUIN AVE, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-06 | 2824 ALGONQUIN AVE, JACKSONVILLE, FL 32210 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 5440 W. 5TH STREET, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 5440 W. 5TH STREET, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | SHEPHERD, FOSTER H. | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 1993-03-09 | CARIBBEAN INTERNATIONAL TRANSPORTATION AND CONSOLIDATION COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
