| Entity Name: | CARIBBEAN UNITED TRANSFER COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 1998 (27 years ago) |
| Document Number: | P98000001995 |
| FEI/EIN Number | 911930272 |
| Address: | 6500 NE 2ND AVE, MIAMI, FL, 33138, US |
| Mail Address: | 6500 NE 2ND AVE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBOTT MAC A | Agent | 6500 NE 2ND AVE, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| ABBOTT MAC ALLISTER | President | 6500 NE 2EME AVE, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| QUELLEY PETER D | Treasurer | 6500 NE 2ND AVE, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| QUELLEY PETER D | Director | 6500 NE 2ND AVE, MIAMI, FL, 33138 |
| CHIHINIE TANIA | Director | 6500 NE 2ND AVE, MIAMI, FL, 33138 |
| PHILIP CAROLYN | Director | 6500 NE 2ND AVE, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| PHILIP CAROLYN | Vice President | 6500 NE 2ND AVE, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08049700071 | SOCATRANSFER | EXPIRED | 2008-02-18 | 2013-12-31 | No data | 6500 NE 2 AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000540618 | TERMINATED | 1000000461523 | MIAMI-DADE | 2013-02-27 | 2023-03-06 | $ 2,831.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000271448 | LAPSED | 1000000262535 | DADE | 2012-04-05 | 2022-04-11 | $ 391.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000071517 | ACTIVE | 1000000248428 | DADE | 2012-01-26 | 2032-02-01 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000557045 | ACTIVE | 1000000248429 | DADE | 2012-01-26 | 2026-09-09 | $ 101.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
