| Entity Name: | CARIBBEAN TRADING & MARINE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADING & MARINE COMPANY 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 Nov 1963 (61 years ago) |
| Date of dissolution: | 02 Jul 1973 (52 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 02 Jul 1973 (52 years ago) |
| Document Number: | 275803 |
| FEI/EIN Number |
591025803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 CHAMBER OF COMMERCE BLDG, MIAMI FLA, 33132 |
| Mail Address: | 811 CHAMBER OF COMMERCE BLDG, MIAMI FLA, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URTIAGA,RUBEN J | President | MIAMI, FL |
| URTIAGA,RUBEN J | Director | MIAMI, FL |
| REY,RAFAEL L | Vice President | MIAMI, FL |
| REY,RAFAEL L | Director | MIAMI, FL |
| MARTI,MANUEL | Secretary | MIAMI, FL |
| MARTI,MANUEL | Director | MIAMI, FL |
| URTIAGA,RUBEN J | Agent | 1200 NE 81ST TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
