| Entity Name: | CARIBBEAN EXPRESS EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN EXPRESS EXPORT, 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: | 05 Oct 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000085678 |
| FEI/EIN Number |
650871745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4170 NW 132 STREET, MIAMI, FL, 33054, US |
| Mail Address: | 4170 NW 132 STREET, MIAMI, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER LESLIE | Director | 4170 NW 132 ST, MIAMI, FL, 33054 |
| ALEXANDER LESLIE | President | 4170 NW 132 ST, MIAMI, FL, 33054 |
| REYES-NANDAH ALANA | Director | 4170 NW 132 ST, MIAMI, FL, 33054 |
| REYES-NANDAH ALANA | Vice President | 4170 NW 132 ST, MIAMI, FL, 33054 |
| REYES-NANDAH ALANA | Treasurer | 4170 NW 132 ST, MIAMI, FL, 33054 |
| CATO SCHEHERAZADE | Director | 9919 NW 10TH ST, PEMBROKE PINES, FL, 33024 |
| CATO SCHEHERAZADE | Secretary | 9919 NW 10TH ST, PEMBROKE PINES, FL, 33024 |
| CATO SCHEHERAZADE | Agent | 9919 N.W. 10TH ST., PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-09 | 4170 NW 132 STREET, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-09 | 4170 NW 132 STREET, MIAMI, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-09 |
| Domestic Profit | 1998-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
