| Entity Name: | THE CARIBBEAN TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CARIBBEAN TRADING COMPANY, 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: | 23 Oct 1975 (49 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 488238 |
| FEI/EIN Number |
591757997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 HARBOR LAKE DR., P.O.BOX 1208, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 1020 HARBOR LAKE DR., P.O.BOX 1208, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOPWOOD, STEPHEN A. | Director | 2429 FOXHEAD WAY, CLEARWATER, FL |
| ROSS, DENNIS | Vice President | 1727 CYPRESS TRACE DR., SAFETY HARBOR, FL |
| HOPWOOD, STEPHEN A. | President | 2429 FOXHEAD WAY, CLEARWATER, FL |
| ROSS, DENNIS | Treasurer | 1727 CYPRESS TRACE DR., SAFETY HARBOR, FL |
| LADELL, BRIAN | Vice President | 24 SUMMIT LANE, SAFETY HARBOR, FL |
| LADELL, BRIAN | Director | 24 SUMMIT LANE, SAFETY HARBOR, FL |
| LADELL, BRIAN | Secretary | 24 SUMMIT LANE, SAFETY HARBOR, FL |
| LADELL, BRIAN | Agent | 24 SUMMIT LANE, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-11 | 24 SUMMIT LANE, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-30 | 1020 HARBOR LAKE DR., P.O.BOX 1208, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-30 | 1020 HARBOR LAKE DR., P.O.BOX 1208, SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-18 | LADELL, BRIAN | - |
| NAME CHANGE AMENDMENT | 1977-08-31 | THE CARIBBEAN TRADING COMPANY, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
