Corporation · Opalocka, FL
CARIBE EXPRESS, INC.
Inc. in Opalocka, Florida · Document #K97155 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CARIBE EXPRESS, INC. is an active Florida domestic profit corporation filed on June 21, 1989 (document K97155). Its registered agent is CARIDE RAQUEL. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- June 21, 1989Reported filing date
- Document number
- K97155
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Opalocka, FL 33054
- Registered agent
- CARIDE RAQUEL
- Last annual report year
- 2026
- FEI/EIN
- 65-0128812
- Address
- 12707 NW 42ND AVENUE, OPALOCKA, FL, 33054
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CARIDE RAQUEL
- registered agent
- CARIDE RAQUEL
- President, Treasurer
- CARIDE RAQUEL
- Vice president, Secretary
- ROJAS MARIA L
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 6390 LAFAYETTE DRIVE, MIAMI, FL, 33166
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- K97155
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- CARIBE EXPRESS, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 12707 NW 42ND AVENUE
- Principal · City
- Opalocka
- Principal · Region
- FL
- Principal · Postal Code
- 33054
- Principal · Country
- US
- Mailing · Street 1
- 12707 NW 42NDAVENUE
- Mailing · City
- Opalocka
- Mailing · Region
- FL
- Mailing · Postal Code
- 33054
- Mailing · Country
- US
- Registered Agent · Street 1
- 6390 LAFAYETTE DRIVE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33166
- Officer 1 · Street 1
- 6390 LAFAYETTE DRIVE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33166
- Officer 2 · Street 1
- 1721 SW 93RD PLACE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33165
Dates
- Registration
- 1989-06-21
- Last Filing
- 2000-03-14
Identifiers
- Fei
- 65-0128812
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-01-12
- 2 · Year
- 2026
- 2 · Filed At
- 2026-01-12
- 3 · Year
- 2025
- 3 · Filed At
- 2025-01-15
Parties
- Registered Agent · Name
- CARIDE RAQUEL
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President, Treasurer
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CARIDE RAQUEL
- Officer 2 · Role
- Vice president, Secretary
- Officer 2 · Kind
- Person
- Officer 2 · Name
- ROJAS MARIA L
Additional reported values
Other reported details
- Doc number
- K97155
- Status code
- A
- Filing type
- DOMP
- Principal postal code
- 33054
- Formation date
- 06211989
- Fei number
- 650128812
- Last transaction date
- 03142000
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 01122026
- Report year 2
- 2026
- Report date 2
- 01122026
- Report year 3
- 2025
- Report date 3
- 01152025
Names and reported roles
- Company name
- CARIBE EXPRESS, INC.
Addresses and locations
- Principal address 1
- 12707 NW 42ND AVENUE
- Principal city
- OPALOCKA
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 12707 NW 42NDAVENUE
- Mailing city
- OPALOCKA
- Mailing state
- FL
- Mailing postal code
- 33054
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- PT
- Officer 1 type
- P
- Officer 1 name
- CARIDE RAQUEL
- Officer 1 address
- 6390 LAFAYETTE DRIVE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33166
- Officer 2 title
- VS
- Officer 2 type
- P
- Officer 2 name
- ROJAS MARIA L
- Officer 2 address
- 1721 SW 93RD PLACE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33165
Registered agent information
- Agent name
- CARIDE RAQUEL
- Agent type
- P
- Agent address
- 6390 LAFAYETTE DRIVE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33166
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20567793
- Slug
- caribe-express-inc-k97155
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- K97155
- Filed on
- 1989-06-21
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"PT","n":"CARIDE RAQUEL"},{"r":"VS","n":"ROJAS MARIA L"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- opalocka
- Address
- 12707 NW 42ND AVENUE, OPALOCKA, FL, 33054
- Zip
- 33054
- Location state
- FL
Names and reported roles
- Name
- CARIBE EXPRESS, INC.
- City name
- OPALOCKA
Registered agent information
- Agent name
- CARIDE RAQUEL
- Agent address
- 6390 LAFAYETTE DRIVE, MIAMI, FL, 33166
Same registered agent
| Business | Type | Filed |
|---|---|---|
| ESTRUCH & MIKELA, LLC | LLC | Jun 16, 2004 |
| G.C. AND SONS, TRANSPORT AND PACKING, INC. | Corporation | Feb 12, 1990 |
| MICA C CONSULTING GROUP INC | Corporation | May 8, 2025 |
| INTER EAGLE CORPORATION | Corporation | Jun 16, 1994 |
| CARIBE EXPRESS BONDED CARRIERS, INC. | Corporation | Apr 16, 1991 |
Other companies with CARIDE RAQUEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARIBBEAN TRADING GROUP, INC. | Corporation | Apr 12, 2013 |
| ESTRUCH & MIKELA, LLC | LLC | Jun 16, 2004 |
| G.C. AND SONS, TRANSPORT AND PACKING, INC. | Corporation | Feb 12, 1990 |
| SOLEIL ENTERPRISE, INC. | Corporation | Sep 19, 2007 |
| NC CONSULTING SERVICES INC | Corporation | Jun 23, 2021 |
| MICA C CONSULTING GROUP INC | Corporation | May 8, 2025 |
| INTER EAGLE CORPORATION | Corporation | Jun 16, 1994 |
| CARIBE EXPRESS BONDED CARRIERS, INC. | Corporation | Apr 16, 1991 |
Other companies with ROJAS MARIA L
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LRP NEW PROPERTY LLC | LLC | May 26, 2017 |
| SLS ELECTRONICS, CORP. | Corporation | Jul 13, 2012 |
| ELITE PREMIUM INC. | Corporation | Jan 7, 2005 |
| MCD HOMETECH LLC | LLC | Jan 27, 2025 |
| MCD 14TH ST N, LLC. | LLC | Jan 6, 2025 |
| CARIBBEAN TRADING GROUP, INC. | Corporation | Apr 12, 2013 |
| ESTRUCH & MIKELA, LLC | LLC | Jun 16, 2004 |
| MAIRIG 2, LLC | LLC | Aug 28, 2015 |
| MAIRIG 3, LLC | LLC | Aug 28, 2015 |
| AM3 E-COMMERCE LLC | LLC | Aug 15, 2022 |
Other companies with CARIDE RAQUEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARIBBEAN TRADING GROUP, INC. | Corporation | Apr 12, 2013 |
| ESTRUCH & MIKELA, LLC | LLC | Jun 16, 2004 |
| G.C. AND SONS, TRANSPORT AND PACKING, INC. | Corporation | Feb 12, 1990 |
| SOLEIL ENTERPRISE, INC. | Corporation | Sep 19, 2007 |
| NC CONSULTING SERVICES INC | Corporation | Jun 23, 2021 |
| MICA C CONSULTING GROUP INC | Corporation | May 8, 2025 |
| INTER EAGLE CORPORATION | Corporation | Jun 16, 1994 |
| CARIBE EXPRESS BONDED CARRIERS, INC. | Corporation | Apr 16, 1991 |
Other companies with ROJAS MARIA L
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LRP NEW PROPERTY LLC | LLC | May 26, 2017 |
| SLS ELECTRONICS, CORP. | Corporation | Jul 13, 2012 |
| ELITE PREMIUM INC. | Corporation | Jan 7, 2005 |
| MCD HOMETECH LLC | LLC | Jan 27, 2025 |
| MCD 14TH ST N, LLC. | LLC | Jan 6, 2025 |
| CARIBBEAN TRADING GROUP, INC. | Corporation | Apr 12, 2013 |
| ESTRUCH & MIKELA, LLC | LLC | Jun 16, 2004 |
| MAIRIG 2, LLC | LLC | Aug 28, 2015 |
| MAIRIG 3, LLC | LLC | Aug 28, 2015 |
| AM3 E-COMMERCE LLC | LLC | Aug 15, 2022 |
Also in 33054
| Business | Type | Filed |
|---|---|---|
| AIRCRAFT MARKETING, LTD, CORPORATION | Corporation | Dec 21, 2021 |
| HLK73INVESTMENTS INC. | Corporation | Jan 12, 2016 |
| NATURAL VITAMINS LABORATORY, LLC | LLC | Nov 8, 2024 |
| BLUEBITS, LLC | LLC | Jan 11, 2023 |
| CIGARETTE RACING CLUB, LLC. | LLC | May 20, 2022 |
| CIGARETTE RACING PARTS AND SERVICES, LLC. | LLC | Aug 18, 2021 |
| SILVERADO 1500-2020 HOLDINGS, LLC. | LLC | Jul 31, 2020 |
| MARSHELLE MORELAND, P. A. | Corporation | May 10, 2022 |
| MARSHELLE MARTIN MORELAND, LLC | LLC | Oct 8, 2021 |
| RC BEST SERVICES INC | Corporation | Mar 31, 2025 |