| Entity Name: | UNITED STATES CARIBBEAN TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES CARIBBEAN TRADING CO., 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: | 25 Apr 1979 (46 years ago) |
| Date of dissolution: | 23 Mar 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 1998 (27 years ago) |
| Document Number: | 618653 |
| FEI/EIN Number |
591931870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6411 N.W. 35TH AVENUE, MIAMI, FL, 33147 |
| Mail Address: | 6411 N.W. 35TH AVENUE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFLAND, HERMAN W. | President | HENDRIKLAAN 6, CURACAO, NETH., ANT. |
| SCHOEN G | Treasurer | MAURITSLAAN 3, CURACAE, NE |
| VISSCHER, J. JONGH | Secretary | WARAWARAWEG 10, CURACAO, NETH., ANT. |
| MILLER, BROOKS C. | Agent | 299 ALHAMBRA CIRCLE, SUITE 405, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-03-23 | - | - |
| NAME CHANGE AMENDMENT | 1982-07-06 | UNITED STATES CARIBBEAN TRADING CO., INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-06-18 | 299 ALHAMBRA CIRCLE, SUITE 405, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-23 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
