| Entity Name: | CARIBBEAN EXPRESS SHIPPING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN EXPRESS SHIPPING COMPANY, 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: | 20 Feb 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000017297 |
| FEI/EIN Number |
650732830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2706 NW 31ST AVENUE, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 2706 NW 31ST AVENUE, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZUOGU CHIJIOKE | President | 2706 NW 31ST AVENUE, LAUDERDALE LAKES, FL, 33311 |
| AZUOGU EBERECHUKWU | Vice President | 6324 SEMINOLE TERRACE, MARGATE, FL, 33063 |
| MOGBO CHUCK P | Agent | 2800 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-02-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-18 | 2800 W OAKLAND PARK BLVD, SUITE 209, OAKLAND PARK, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-18 | 2706 NW 31ST AVENUE, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-18 | 2706 NW 31ST AVENUE, LAUDERDALE LAKES, FL 33311 | - |
| AMENDMENT | 2002-10-30 | - | - |
| AMENDMENT | 1999-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-09 |
| REINSTATEMENT | 2004-10-21 |
| Amendment | 2004-02-24 |
| ANNUAL REPORT | 2003-02-18 |
| Amendment | 2002-10-30 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-06-13 |
| ANNUAL REPORT | 1999-11-10 |
| Amendment | 1999-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
