| Entity Name: | CARIBE TRANS-WORLD COURIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE TRANS-WORLD COURIER, 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 Jan 1995 (30 years ago) |
| Date of dissolution: | 04 Apr 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 1996 (29 years ago) |
| Document Number: | P95000001695 |
| Address: | 7284 N.W. 8TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 7284 N.W. 8TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAHDALA SINECIO B | President | 13830 S.W. 109TH STREET, MIAMI, FL, 33186 |
| SAHDALA SINECIO B | Treasurer | 13830 S.W. 109TH STREET, MIAMI, FL, 33186 |
| SAHDALA SINECIO B | Director | 13830 S.W. 109TH STREET, MIAMI, FL, 33186 |
| BAEZ RAFAEL | Vice President | 14353 S.W. 114TH TERRACE, MIAMI, FL, 33186 |
| BAEZ RAFAEL | Director | 14353 S.W. 114TH TERRACE, MIAMI, FL, 33186 |
| TAVERAS M RAFAEL A | Director | CALLE SEYBO #20, SANTO DOMINGO, DOM. REP. |
| BUENO RAY | Vice President | 7996 W. 29TH LANE, HIALEAH GARDEN, FL, 33016 |
| BUENO RAY | Secretary | 7996 W. 29TH LANE, HIALEAH GARDEN, FL, 33016 |
| BUENO RAY | Director | 7996 W. 29TH LANE, HIALEAH GARDEN, FL, 33016 |
| SAHDALA SINECIO B | Agent | 13830 S.W. 109TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-04-04 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
