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CARIBBEAN CARGO AGENCIES, INC.

Company Details

Entity Name: CARIBBEAN CARGO AGENCIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Mar 1993 (32 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Sep 2005 (19 years ago)
Document Number: P93000017800
FEI/EIN Number 65-0393278
Address: 4426 NW 74TH AVE, MIAMI, FL 33166
Mail Address: 4426 NW 74TH AVE, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARIBBEAN CARGO AGENCIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650393278 2024-05-09 CARIBBEAN CARGO AGENCIES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054999014
Plan sponsor’s address 4426 NW 74TH AVENUE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2024-05-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CARGO AGENCIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650393278 2023-06-21 CARIBBEAN CARGO AGENCIES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054999014
Plan sponsor’s address 4426 NW 74TH AVENUE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CARGO AGENCIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650393278 2022-07-14 CARIBBEAN CARGO AGENCIES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054999014
Plan sponsor’s address 4426 NW 74TH AVENUE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CARGO AGENCIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650393278 2021-05-05 CARIBBEAN CARGO AGENCIES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054999014
Plan sponsor’s address 4426 NW 74TH AVENUE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2021-05-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CARGO AGENCIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650393278 2020-05-01 CARIBBEAN CARGO AGENCIES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054999014
Plan sponsor’s address 4426 NW 74TH AVENUE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2020-05-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CARGO AGENCIES INC 401 K PROFIT SHARING PLAN TRUST 2018 650393278 2019-05-10 CARIBBEAN CARGO AGENCIES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054999014
Plan sponsor’s address 4426 NW 74TH AVENUE, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DORTICOS, LILIA Agent 4426 NW 74TH AVE, MIAMI, FL 33166

President

Name Role Address
DORTICOS, LILIA President 4426 NW 74TH AVE, MIAMI, FL 33166

Secretary

Name Role Address
DORTICOS, LILIA Secretary 4426 NW 74TH AVE, MIAMI, FL 33166

Treasurer

Name Role Address
DUSABLON, ALYCE Treasurer 4426 NW 74TH AVE, MIAMI, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000028913 INTERLINE CONNECTIONS ACTIVE 2017-03-17 2027-12-31 No data 4426 NW 74TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 4426 NW 74TH AVE, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2015-04-21 4426 NW 74TH AVE, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 4426 NW 74TH AVE, MIAMI, FL 33166 No data
CANCEL ADM DISS/REV 2005-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2005-09-26 DORTICOS, LILIA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001127670 TERMINATED 1000000432283 MIAMI-DADE 2013-06-12 2032-06-19 $ 1,294.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-06-08
ANNUAL REPORT 2015-04-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State