| Entity Name: | CARIBBEAN TRANSFERS SEA LINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRANSFERS SEA LINE, 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: | 21 Sep 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000073420 |
| Address: | 13601 N.W. 2ND AVENUE, NORTH MIAMI, FL, 33168 |
| Mail Address: | 13601 N.W. 2ND AVENUE, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS DAVID G | Treasurer | 177 N.W. 90TH STREET, MIAMI SHORES, FL, 33150 |
| LOUIS DAVID G | Director | 177 N.W. 90TH STREET, MIAMI SHORES, FL, 33150 |
| CHERISOL DAVID G | Agent | 13601 N.W. 2ND AVENUE, NORTH MIAMI, FL, 33168 |
| LOUIS ALBERT | President | 177 N.W. 90TH STREET, MIAMI SHORES, FL, 33150 |
| LOUIS ALBERT | Director | 177 N.W. 90TH STREET, MIAMI SHORES, FL, 33150 |
| CHERISOL DAVID G | Secretary | 177 N.W. 90TH STREET, MIAMI SHORES, FL, 33150 |
| CHERISOL DAVID G | Director | 177 N.W. 90TH STREET, MIAMI SHORES, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
