| Entity Name: | CARIBBEAN TRANSACTIONS & BUSINESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Oct 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P97000092442 |
| FEI/EIN Number | 65-0793025 |
| Address: | 2411 SW 9TH AVENUE, MIAMI, FL 33129 |
| Mail Address: | 2411 SW 9TH AVENUE, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, TERESA E | Agent | 2411 SW 9TH AVENUE, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, TERESA E | Director | 995 SW 14 AVE, MIAMI, FL 33135 |
| MAITE, ANEL | Director | 995 SW 14 AVE, MIAMI, FL 33135 |
| SIGUENZA, NOEL | Director | 2411SW 9TH AVE, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, TERESA E | President | 995 SW 14 AVE, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| MAITE, ANEL | Vice President | 995 SW 14 AVE, MIAMI, FL 33135 |
| SIGUENZA, NOEL | Vice President | 2411SW 9TH AVE, MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2411 SW 9TH AVENUE, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2411 SW 9TH AVENUE, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2411 SW 9TH AVENUE, MIAMI, FL 33129 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-10-07 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-09-19 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
