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CARIBBEAN EXPRESS SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN EXPRESS SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN EXPRESS SERVICE, 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: 13 Mar 1992 (33 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: V21295
FEI/EIN Number 650319234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6995 NW 50TH ST., MIAMI, FL, 33166, US
Mail Address: 6995 NW 50TH ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLACH JOSE Treasurer 9410 W. FLAGER ST., MIAMI, FL, 33174
LLACH JOSE Director 9410 W. FLAGER ST., MIAMI, FL, 33174
RODRIGUEZ, ERNESTO Agent 1700 NW 94TH AVENUE, MIAMI, FL, 33166
RODRIGUEZ, ERNESTO Director 13046 SW 2ND TER, MIAMI, FL, 33166
RODRIGUEZ, ERNESTO President 13046 SW 2ND TER, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 6995 NW 50TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1995-05-01 6995 NW 50TH ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State