| Entity Name: | CARIBBEAN ISLAND EXPRESS CO. LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ISLAND EXPRESS CO. LTD. 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: | 12 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000050284 |
| FEI/EIN Number |
650673770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 GLADES ROAD, SUITE 204, BOCA RATON, FL, 33434, US |
| Mail Address: | P.O. BOX 294038, BOCA RATON, FL, 33429-4038 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLIVKA RALPH | Vice President | 7026 N.W. 3RD AVENUE, BOCA RATON, FL, 33487 |
| BRUCE MICHAEL | Vice President | 205 AIRDRIE ROAD, TORONTO, ON, M46-19 |
| OTTEWELL R. STEPHEN | Secretary | 464 N.E. 4TH STREET, BOCA RATON, FL, 33432 |
| OTTEWELL R. STEPHEN | Agent | 6100 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-06 | 6100 GLADES ROAD, SUITE 204, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-06 | OTTEWELL, R. STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-06 | 6100 GLADES ROAD, SUITE 204, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-07 | 6100 GLADES ROAD, SUITE 204, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-10-06 |
| ANNUAL REPORT | 1998-06-16 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
