| Entity Name: | CARIBE EXPRESS BONDED CARRIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE EXPRESS BONDED CARRIERS, 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: | 16 Apr 1991 (34 years ago) |
| Date of dissolution: | 14 Mar 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Mar 2000 (25 years ago) |
| Document Number: | S45646 |
| FEI/EIN Number |
650269396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4345 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 4345 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIDE RAQUEL | Agent | 4345 NW 97TH AVENUE, MIAMI, FL, 33178 |
| ROJAS MARIA L | President | 4345 N W 97TH AVENUE, MIAMI, FL, 33178 |
| GONZALEZ NESTOR | Vice President | 4345 N W 97TH AVENUE, MIAMI, FL, 33178 |
| CHATTS JOSEPH R | Treasurer | 4345 N W 97TH AVENUE, MIAMI, FL, 33178 |
| CARIDE RAQUEL | Secretary | 4345 N W 97TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-03-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K97155. MERGER NUMBER 700000028277 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 4345 N.W. 97TH AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 4345 N.W. 97TH AVENUE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-17 | 4345 NW 97TH AVENUE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-14 | CARIDE, RAQUEL | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-03-14 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
