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Caribe Express Associates, Inc.

Company ID F04000003734 Status Inactive
Caribe Express Associates, Inc. was incorporated as a Foreign For-profit Corporation on June 30, 2004, with its office address at 2414 Sw 137th Avenue Miami, FL 33175. It is registered with the New Jersey Division of Revenue and is authorized to conduct business in Florida. Dieguez, Lynda serves as the registered agent. The company's leadership includes Dieguez, Rosario and Dieguez, Lynda. The company is currently inactive. The entity ceased operations on November 12, 2019, after being in business for 15 years, 4 months and 12 days.
Contact
Mail Address
2414 Sw 137th Avenue Miami, FL 33175
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-24
Company Name
Caribe Express Associates, Inc.
Company ID
F04000003734
Date of Registration
2004-06-30
FEI/EIN Number
22-3696772
State
New Jersey
Type
Foreign Profit Corporation
Office Address
2414 Sw 137th Avenue Miami, FL 33175
Last Event
DOMESTICATED
Date of Dissolution
2019-11-12
Status
Inactive

Agent Information

Agent Name: Dieguez, Lynda
Address: 2414 Sw 137 Avenue Miami, FL 33175 Name Changed: 03/20/2019 Address Changed: 04/10/2015

Governing Persons

Dieguez, Rosario
Title:
COO
Address: 2414 Sw 137th Avenue Miami, FL 33175
Dieguez, Lynda
Title:
Secretary
Address: 2414 Sw 137th Avenue Miami, FL 33175

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2023-01-28
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ANNUAL REPORT
2022-04-21
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AMENDED ANNUAL REPORT
2021-04-08
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ANNUAL REPORT
2021-01-20
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AMENDED ANNUAL REPORT
2020-08-14

Documents

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Filling Date
2023-01-28
Download
Description
ANNUAL REPORT
Filling Date
2022-04-21
Download
Description
ANNUAL REPORT
Filling Date
2021-04-08
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2021-01-20
Download
Description
ANNUAL REPORT
Filling Date
2020-08-14
Download
Description
AMENDED ANNUAL REPORT

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Registration Date
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