| Entity Name: | CARIBBEAN BUSINESS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BUSINESS EXPRESS, 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 May 1998 (27 years ago) |
| Date of dissolution: | 24 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2022 (3 years ago) |
| Document Number: | P98000045458 |
| FEI/EIN Number |
650839850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15006 S.W. 19TH COURT, MIRAMAR, FL, 33027 |
| Mail Address: | 15006 S.W. 19TH COURT, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBILLAN HENRY | President | 15006 S.W. 19TH COURT, MIRAMAR, FL, 33027 |
| CUBILLAN HENRY | Director | 15006 S.W. 19TH COURT, MIRAMAR, FL, 33027 |
| CUBILLAN HENRY | Agent | 15006 S.W. 19TH COURT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-10 | 15006 S.W. 19TH COURT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-10 | 15006 S.W. 19TH COURT, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-10 | 15006 S.W. 19TH COURT, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-24 | CUBILLAN, HENRY | - |
| NAME CHANGE AMENDMENT | 1998-09-01 | CARIBBEAN BUSINESS EXPRESS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000807197 | LAPSED | 1000000530950 | MIAMI-DADE | 2013-10-28 | 2024-08-01 | $ 39,745.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000807189 | ACTIVE | 1000000530949 | MIAMI-DADE | 2013-10-28 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000807205 | ACTIVE | 1000000530955 | MIAMI-DADE | 2013-10-28 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-24 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
