| Entity Name: | CARIBBEAN AIRPORT CUISINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | P98000077326 |
| FEI/EIN Number | 650861133 |
| Address: | 3585 NE 207th Street C9, Suite 801504, MIAMI, FL, 33280, US |
| Mail Address: | P O BOX 801504, MIAMI, FL, 33280, US |
| ZIP code: | 33280 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FRIEDMAN ROSENWASSER & GOLDBAUM, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MCFARLANE CHRISTOPHER J | President | P.O. Box 801504, Miami, FL, 33280 |
| Name | Role | Address |
|---|---|---|
| MCFARLANE CHRISTOPHER J | Director | P.O. Box 801504, Miami, FL, 33280 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000059869 | CARGO CAFE & BAKERY | EXPIRED | 2010-06-28 | 2015-12-31 | No data | 1917 HARRISON STREET, SUITE 400, HOLLYWOOD, FL, 33020 |
| G09000113833 | CORONA BEACH HOUSE MIAMI | EXPIRED | 2009-06-05 | 2014-12-31 | No data | 1917 HARRISON STREET, SUITE 200, HOLLYWOOD, FL, 33020 |
| G09082900068 | ISLAND CHICKEN GRILL FLAVORS OF THE CARIBBEAN | EXPIRED | 2009-03-23 | 2014-12-31 | No data | 1917 HARRISON STREET, SUITE 450, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 5550 Glades Rd., Suite 500, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 3585 NE 207th Street C9, Suite 801504, MIAMI, FL 33280 | No data |
| AMENDMENT | 2012-10-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-10-29 | 3585 NE 207th Street C9, Suite 801504, MIAMI, FL 33280 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-29 | FRIEDMAN, ROSENWASSER & GOLDBAUM, P.A. | No data |
| REINSTATEMENT | 2001-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDMENT | 2001-01-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-29 |
| Reg. Agent Change | 2017-11-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
