| Entity Name: | CARIBBEAN TRUCKING EXPRESS SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRUCKING EXPRESS SERVICES 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: | 11 Feb 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000013428 |
| FEI/EIN Number |
650733102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL, 33178 |
| Mail Address: | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELUSIC MARCO | President | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL, 33178 |
| BELUSIC MARCO | Director | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL, 33178 |
| CARDOSO ROBERTO | Vice President | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL, 33178 |
| CARDOSO ROBERTO | Secretary | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL, 33178 |
| CARDOSO ROBERTO | Director | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL, 33178 |
| BELUSIC MARCO | Agent | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 1998-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-02 | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-02 | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-02 | BELUSIC, MARCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-02 | 9737 N.W. 41ST STREET, SUITE 483, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-10-20 |
| Amendment | 1998-04-02 |
| Domestic Profit Articles | 1997-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
