| Entity Name: | CARIBBEAN DIRECT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN DIRECT 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 Aug 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S71509 |
| FEI/EIN Number |
581953788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 TALLEYRAND AVE, JACKSONVILLE, FL, 32206 |
| Mail Address: | 1050 TALLEYRAND AVE, JACKSONVILLE, FL, 32206 |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKEL EDWARD C | Agent | 2301 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| ZIEGLER, HENRY T. | Director | 1050 TALLEYRAND AVE, JACKSONVILLE, FL |
| ZIEGLER, HENRY T. | President | 1050 TALLEYRAND AVE, JACKSONVILLE, FL |
| ZIEGLER, JUDITH A. | Secretary | 1050 TALLEYRAND AVE, JACKSONVILLE, FL |
| ZIEGLER, JUDITH A. | Treasurer | 1050 TALLEYRAND AVE, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1995-02-20 | CARIBBEAN DIRECT EXPORT, INC. | - |
| NAME CHANGE AMENDMENT | 1994-04-20 | CARIBBEAN CONSOLIDATORS & SHIPPERS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-27 | 1050 TALLEYRAND AVE, JACKSONVILLE, FL 32206 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-27 | 1050 TALLEYRAND AVE, JACKSONVILLE, FL 32206 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
