CARIBBEAN TRUCKING, INC. - Florida Company Profile
| Entity Name: | CARIBBEAN TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRUCKING, 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: | 02 Dec 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: | P93000082525 |
| FEI/EIN Number |
650453324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 NW SOUTH RIVER DR., MIAMI, FL, 33142 |
| Mail Address: | 3201 NW 24 ST. ROAD, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONOCANDILOS NICOLAS | Director | 3201 NW 24TH STREET ROAD, MIAMI, FL, 33142 |
| MONOCANDILOS NICOLAS | President | 3201 NW 24TH STREET ROAD, MIAMI, FL, 33142 |
| CANAVESI JOSE LUIS | Secretary | 3201 NW 24TH STREET ROAD, MIAMI, FL, 33142 |
| MONOCANDILOS JORDAN | Vice President | 3201 NW 24 ST. ROAD, MIAMI, FL, 33142 |
| MONOCANDILOS NICOLAS | Agent | 3201 NW 24TH STREET ROAD, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-24 | MONOCANDILOS, NICOLAS | - |
| REINSTATEMENT | 1996-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-18 | 3220 NW SOUTH RIVER DR., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-18 | 3220 NW SOUTH RIVER DR., MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-22 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-03 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State