| Entity Name: | CARIBE TRADING CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE TRADING CENTERS, 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: | 13 Apr 1982 (43 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F76213 |
| FEI/EIN Number |
592187112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 SANDLAKE RD., ORLANDO, FL, 32809 |
| Mail Address: | 4805 SANDLAKE RD., ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAEM-MAGHAMI,SOROURIYEH | Director | D2 SHARIATTI ST, NO 22, TEHRAN, IRAN |
| KIRKLAND, FAYE R. | Secretary | P.O. BOX 608, WINDERMERE, FL |
| KIRKLAND, FAYE R. | Treasurer | P.O. BOX 608, WINDERMERE, FL |
| SHACKELFORD, JEAN | President | RT. 3, BOX 176, THOMASVILLE, FL |
| PETERSON, ROBERT | Vice President | 8235 IMBER ST., ORLANDO, FL |
| COLBRUNN, CHARLES R | Agent | 14 E WASHINGTON STREET, SUITE 303, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-01 | 4805 SANDLAKE RD., ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-01 | 4805 SANDLAKE RD., ORLANDO, FL 32809 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
