| Entity Name: | CARIBBEAN TRADE & DEVELOPMENT COMPANY LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2010 (15 years ago) |
| Document Number: | F10000001125 |
| FEI/EIN Number |
27-2716873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191 St, #46180, MIAMI, FL, 33179-3899, US |
| Mail Address: | 382 NE 191 St, #46180, MIAMI, FL, 33179-3899, US |
| Name | Role | Address |
|---|---|---|
| PROPFOLIO MANAGEMENT LLC | Agent | - |
| SARAVIA AGUIRRE JUAN FEDERICO G | Chairman | 382 NE 191 St, MIAMI, FL, 331793899 |
| SARAVIA AGUIRRE JUAN FEDERICO G | President | 382 NE 191 St, MIAMI, FL, 331793899 |
| BURGALETA PABLOS ROSA MARIA | Vice Chairman | 382 NE 191 St, MIAMI, FL, 331793899 |
| BURGALETA PABLOS ROSA MARIA | Vice President | 382 NE 191 St, MIAMI, FL, 331793899 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | PROPFOLIO MANAGEMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-20 | 8400 NW 33RD ST, STE 104, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 382 NE 191 St, #46180, MIAMI, FL 33179-3899 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 382 NE 191 St, #46180, MIAMI, FL 33179-3899 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-07-12 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
