CARIBBEAN BARGE LINE, INC. - Florida Company Profile
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| Entity Name: | CARIBBEAN BARGE LINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BARGE 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: | 27 Aug 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000071138 |
| FEI/EIN Number |
650688518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77 CT, BOX # 323, MIAMI, FL, 33016, US |
| Mail Address: | 15476 NW 77 CT, BOX # 323, MIAMI, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURRA SAMIR | President | 8515 NW 166 TERR, MIAMI, FL, 33016 |
| MOURRA SAMIR | Vice President | 8515 NW 166 TERR, MIAMI, FL, 33016 |
| MOURRA SAMIR | Secretary | 8515 NW 166 TERR, MIAMI, FL, 33016 |
| BABOUN LINDA | Agent | 7136 BALLANTRAE CT, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 15476 NW 77 CT, BOX # 323, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 15476 NW 77 CT, BOX # 323, MIAMI, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 7136 BALLANTRAE CT, MIAMI, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-28 | BABOUN, LINDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-27 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State