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CARIBBEAN EXPRESS CARGO, CORP. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN EXPRESS CARGO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN EXPRESS CARGO, CORP. 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: 13 Mar 1998 (27 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: P98000024100
FEI/EIN Number 650820313

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8992 NW 61 ST, MIAMI, FL, 33166
Mail Address: 8992 NW 61 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ERNEST President 13046 SW 2ND TERR, MIAMI, FL, 33166
RODRIGUEZ ERNEST Treasurer 13046 SW 2ND TERR, MIAMI, FL, 33166
RODRIGUEZ ERNEST Director 13046 SW 2ND TERR, MIAMI, FL, 33166
LLACH JOSE Vice President 9410 W FLAGLER ST, MIAMI, FL, 33174
LLACH JOSE Secretary 9410 W FLAGLER ST, MIAMI, FL, 33174
LLACH JOSE Director 9410 W FLAGLER ST, MIAMI, FL, 33174
RODRIGUEZ ERNESTO Agent 7500 NW 54 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-16 8992 NW 61 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2000-03-16 8992 NW 61 ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2000-03-16
ANNUAL REPORT 1999-06-18
Domestic Profit 1998-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State