Over $120 Billion In Judgement Records



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Total Amount DUE - $120,865,126,590.22



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Document Number Case Number Status Name of Court ASC/DESC Plaintiff ASC/DESC Defendands ASC/DESC File Date ASC/DESC Date of Entry ASC/DESC Amount ASC/DESC View
J13001448340 1000000512144 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN PROCUREMENT SOLUTIONS INC 10916 SW 75TH TER MIAMI FL 331732999 US Document Number: P01000117232 FEIEIN Number: 651158933 10/03/2013 09/30/2013 $338.48 View
J13001153601 1000000466050 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN PRE SCHOOL DAYCARE 11851 SW 200TH ST MIAMI FL 331774457 US Document Number: P06000093503 FEIEIN Number: 205225112 06/26/2013 06/18/2013 $1,164.62 View
J13000833922 1000000304134 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN PET SUPPLY INC PO BOX 552166 OPA LOCKA FL 330550166 US Document Number: 678839 FEIEIN Number: 591222683 05/03/2013 04/29/2013 $330.00 View
J13001332460 1000000497103 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN OVERSEAS TRADING INC 1624 NW 82ND AVE DORAL FL 331261018 US Document Number: K26641 FEIEIN Number: 650064588 09/05/2013 08/16/2013 $489.03 View
J13000833898 1000000303779 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN OVERSEAS TRADING INC 1624 NW 82ND AVE DORAL FL 331261018 US Document Number: K26641 FEIEIN Number: 650064588 05/03/2013 04/29/2013 $425.79 View
J13000409848 1000000443104 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN OCEAN CORP JA 8005 NW 80TH ST STE 4 MIAMI FL 331662183 US Document Number: NA FEIEIN Number: 650926594 02/13/2013 01/24/2013 $330.00 View
J13001377259 1000000444943 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN MUSIC MARKET INC DO NOT REOPE 1539 WASHINGTON AVE APT 6 MIAMI BEACH FL 331397804 US Document Number: NA FEIEIN Number: 161718158 09/12/2013 09/05/2013 $661.41 View
J13001377242 1000000444942 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN MUSIC MARKET INC DO NOT REOPE 1539 WASHINGTON AVE APT 6 MIAMI BEACH FL 331397804 US Document Number: NA FEIEIN Number: 161718158 09/12/2013 09/05/2013 $660.00 View
J13000104126 1000000352310 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN MULTISERVICE AND TRAVEL INC 4783 NW 167TH ST MIAMI GARDENS FL 330554242 US Document Number: P04000079355 FEIEIN Number: 770634858 01/16/2013 12/07/2012 $330.00 View
J12000940554 1000000335770 TERMINATED PALM BEACH STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN MEAT MARKET CORP 1150 NW 72ND AVE MIAMI FL 331261936 US Document Number: P06000148116 FEIEIN Number: 208378149 12/05/2012 10/09/2012 $600.00 View
J13001446898 1000000508010 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN MARKETING DEVELOPMENT INC 2712 W 79TH ST HIALEAH FL 330162767 US Document Number: NA FEIEIN Number: 260479190 10/03/2013 09/30/2013 $360.00 View
J13001084491 1000000292822 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN MARKETING DEVELOPMENT INC 2712 W 79TH ST HIALEAH FL 330162767 US Document Number: L10000067615 FEIEIN Number: 260479190 06/12/2013 06/05/2013 $300.00 View
J13001437186 1000000467085 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN LOGISTICS INC 19210 NW 42ND AVE MIAMI GARDENS FL 330552223 US Document Number: P04000144680 FEIEIN Number: 201774258 10/03/2013 09/30/2013 $529.35 View
J13001016659 1000000462657 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN LATIN AMERICAN EXPRESS CORP 749 SW 101ST COURT CIR MIAMI FL 331741880 US Document Number: P00000026649 FEIEIN Number: 651008388 05/29/2013 05/23/2013 $660.00 View
J13001063453 1000000501370 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN KITCHEN OF MIAMI INC 1082 NW 54TH ST MIAMI FL 331271820 US Document Number: P07000122840 FEIEIN Number: 261455387 06/07/2013 05/09/2013 $1,180.00 View
J13001697987 1000000538657 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN JCE INC 3116 W 72ND ST HIALEAH GARDENS FL 330185222 US Document Number: NADA DEPAR FEIEIN Number: 262144195 12/02/2013 11/20/2013 $300.00 View
J13000004193 1000000282985 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN FOOD DEPOT INC 13049 W DIXIE HWY NORTH MIAMI FL 331614951 US Document Number: P05000007214 FEIEIN Number: 562594578 01/02/2013 12/21/2012 $526.07 View
J12001027088 1000000333461 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN FOOD DEPOT INC 13049 W DIXIE HWY NORTH MIAMI FL 331614951 US Document Number: P05000007214 FEIEIN Number: 562594578 12/19/2012 12/12/2012 $660.00 View
J13000929043 1000000327794 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN FIRST STAR INVESTMENTS INC 1431 NW 13TH TER MIAMI FL 331252607 US Document Number: NA FEIEIN Number: 593742456 05/22/2013 05/17/2013 $330.00 View
J13001516278 1000000542992 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN EXPORT IMPORT SOLUTIONS LLC 8290 LAKE DR APT 542 DORAL FL 331664677 US Document Number: L09000102612 FEIEIN Number: 271180118 10/03/2013 09/25/2013 $4,440.68 View
J13000397258 1000000429870 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN EXPORT IMPORT SOLUTIONS LLC 8290 LAKE DR APT 542 DORAL FL 331664677 US Document Number: L09000102612 FEIEIN Number: 271180118 02/13/2013 02/06/2013 $3,674.96 View
J12000947617 1000000387338 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN EXPORT IMPORT SOLUTIONS LLC 8290 LAKE DR APT 542 DORAL FL 331664677 US Document Number: L09000102612 FEIEIN Number: 271180118 12/05/2012 12/03/2012 $3,594.84 View
J13000846650 1000000422076 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN EXIM SERVICES CORP 13983 SW 179TH ST MIAMI FL 331777744 US Document Number: P07000119806 FEIEIN Number: 261472056 05/03/2013 04/25/2013 $330.00 View
J13001381186 1000000496322 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN EXCHANGE SOLUTIONS INC 8410 NE 1ST PL MIAMI FL 331383778 US Document Number: NA FEIEIN Number: 383802413 09/12/2013 09/03/2013 $390.00 View
J13000784422 1000000324045 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN ENTERTAIMENT INC 13727 SW 152ND ST APT 294 MIAMI FL 331771106 US Document Number: NA FEIEIN Number: 352172810 04/24/2013 04/17/2013 $660.00 View
J13000366055 1000000358965 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN DRY CLEANERS INC 9920 SW 168TH ST MIAMI FL 331574320 US Document Number: P99000078370 FEIEIN Number: 650946442 02/13/2013 02/08/2013 $443.72 View
J13000643735 1000000280455 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN DELIGHT BAR RESTAURANT INC 1550 NE 164TH ST NORTH MIAMI BEACH FL 331624002 US Document Number: P99000006426 FEIEIN Number: 650900138 04/04/2013 03/28/2013 $501.32 View
J13000643719 1000000280442 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN DELIGHT BAR RESTAURANT INC 1550 NE 164TH ST NORTH MIAMI BEACH FL 331624002 US Document Number: P99000006426 FEIEIN Number: 650900138 04/04/2013 03/28/2013 $1,320.00 View
J13001256214 1000000288891 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN CLICK CORP 350 SW 56TH AVE CORAL GABLES FL 331341048 US Document Number: NA FEIEIN Number: 270755377 08/16/2013 08/09/2013 $444.87 View
J13001127670 1000000432283 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN CARGO AGENCIES INC 11091 NW 27TH ST STE 212 DORAL FL 331725010 US Document Number: P93000017800 FEIEIN Number: 650393278 06/19/2012 06/12/2013 $1,294.24 View
J13001439935 1000000475499 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN BUILDING MAINTENANCE INC 16932 NE 19TH AVE NORTH MIAMI FL 331623110 US Document Number: P03000009818 FEIEIN Number: 651169605 10/03/2013 09/09/2013 $1,866.34 View
J13001425744 1000000371718 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN BUILDING MAINTENANCE INC 16932 NE 19TH AVE NORTH MIAMI FL 331623110 US Document Number: P03000009818 FEIEIN Number: 651169605 10/03/2013 09/16/2013 $660.00 View
J12000946858 1000000383973 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN BUILDING MAINTENANCE INC 16932 NE 19TH AVE NORTH MIAMI FL 331623110 US Document Number: P03000009818 FEIEIN Number: 651169605 12/05/2012 12/03/2012 $8,115.07 View
J13001610428 1000000442526 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN BREEZE CONDOMINIUM INC PO BOX 521458 MIAMI FL 331521458 US Document Number: 726165 DEPAR FEIEIN Number: 591667962 11/07/2013 11/01/2013 $512.41 View
J13000950361 1000000493715 ACTIVE MONROE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN BLUE RESTAURANT CORP PO BOX 110628 HIALEAH FL 330110628 US Document Number: P10000098316 FEIEIN Number: 274147097 05/22/2013 04/23/2013 $300.00 View
J13000139411 1000000426722 ACTIVE MONROE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN BLUE RESTAURANT CORP PO BOX 110628 HIALEAH FL 330110628 US Document Number: P10000098316 FEIEIN Number: 274147097 01/16/2013 12/06/2012 $300.00 View
J13000897539 1000000437476 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN BANQUET HALLS INC 255 NE 2ND DR HOMESTEAD FL 330306118 US Document Number: P05000136603 FEIEIN Number: 203615388 05/08/2013 05/03/2013 $330.00 View
J13001093690 1000000432611 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBBEAN AIR-CONDITIONING REFRIGERATI 592 NW 120TH ST MIAMI FL 331683529 US Document Number: P93000011277 FEIEIN Number: 650402404 06/12/2013 06/03/2013 $330.00 View
J13001318022 1000000443269 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBAIR INC 36 SANTILLANE AVE APT 4H CORAL GABLES FL 331343143 US Document Number: P00000014110 FEIEIN Number: 650983309 09/05/2013 08/21/2013 $2,711.61 View
J13001003202 1000000315337 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBAIR INC 4911 SW 142ND PL MIAMI FL 331755025 US Document Number: P00000014110 FEIEIN Number: 650983309 05/29/2013 05/20/2013 $330.00 View
J13000523374 1000000315362 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARIBAIR INC 36 SANTILLANE AVE APT 4H CORAL GABLES FL 331343143 US Document Number: P00000014110 FEIEIN Number: 650983309 03/06/2013 02/28/2013 $524.30 View
J13001564799 1000000503872 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARGOWORLD FRANCE SARL PO BOX 520523 MIAMI FL 331520523 US Document Number: NA FEIEIN Number: 208746235 10/29/2013 10/21/2013 $880.00 View
J13000097841 1000000333925 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARGOWORLD FRANCE SARL PO BOX 520523 MIAMI FL 331520523 US Document Number: NA FEIEIN Number: 208746235 01/16/2013 10/19/2012 $330.00 View
J13000782269 1000000305839 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARGO TRADING INC 8860 NW 102ND ST MEDLEY FL 331781339 US Document Number: NA FEIEIN Number: 650873582 04/24/2013 04/18/2013 $330.00 View
J13000101122 1000000342051 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARGO NET INTERNATIONAL LLC 10925 NW 27TH ST STE 201 DORAL FL 331725009 US Document Number: L05000105850 FEIEIN Number: 203711595 01/16/2013 10/22/2012 $507.10 View
J13001089979 1000000380155 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARGOMAX SOLUTIONS INC 3255 NE 184TH ST APT 12312 NORTH MIAMI BEACH FL 331604992 US Document Number: P09000099614 FEIEIN Number: 271461538 06/12/2013 06/10/2013 $330.00 View
J13001183855 1000000351784 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARGO MASTER LOGISTICS INC 8610 NW 72ND ST MIAMI FL 331662394 US Document Number: P09000075060 FEIEIN Number: 270901568 07/17/2013 06/24/2013 $605.00 View
J13000098369 1000000334658 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARGO MARITIME OF SOUTH FLORIDA INC 9345 PARK DR STE 400 MIAMI SHORES FL 331382856 US Document Number: P06000107039 FEIEIN Number: 651289653 01/16/2013 12/03/2012 $330.00 View
J13001384172 1000000510167 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARGO LINE EXPRESS CORP 5175 NW 74TH AVE MIAMI FL 331665500 US Document Number: NA FEIEIN Number: 273649130 09/12/2013 08/30/2013 $1,147.60 View
J13001084624 1000000293411 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARGO LINE EXPRESS CORP 5175 NW 74TH AVE MIAMI FL 331665500 US Document Number: NA FEIEIN Number: 273649130 06/12/2013 06/05/2013 $710.99 View