| Entity Name: | CARIBBEAN FOREIGN TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN FOREIGN TRADE CORPORATION 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: | 21 Oct 1982 (43 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | G05320 |
| FEI/EIN Number |
592246350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13000 SW 92 AVENUE, #B211, MIAMI, FL, 33176, US |
| Mail Address: | 13000 SW 92 AVENUE, #B211, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROOS FRED | President | 13000 SW 92 AVENUE B211, MIAMI, FL, 33176 |
| ROOS FRED | Treasurer | 13000 SW 92 AVENUE B211, MIAMI, FL, 33176 |
| ROOS FRED | Agent | 13000 SW 92 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-14 | 13000 SW 92 AVENUE, B211, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-17 | 13000 SW 92 AVENUE, #B211, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 13000 SW 92 AVENUE, #B211, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-30 | ROOS, FRED | - |
| RESTATED ARTICLES | 1991-07-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000720612 | LAPSED | 1000000175621 | DADE | 2010-06-08 | 2020-07-07 | $ 477.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000304177 | ACTIVE | 1000000153025 | DADE | 2009-12-28 | 2030-02-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000425594 | ACTIVE | 1000000099705 | 26653 3120 | 2008-11-18 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000425610 | ACTIVE | 1000000099707 | 26653 3420 | 2008-11-18 | 2029-01-28 | $ 609.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000520592 | TERMINATED | 1000000099707 | 26653 3420 | 2008-11-18 | 2029-02-04 | $ 20.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000595057 | TERMINATED | 1000000099707 | 26653 3420 | 2008-11-18 | 2029-02-11 | $ 20.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000670611 | TERMINATED | 1000000099707 | 26653 3420 | 2008-11-18 | 2029-02-18 | $ 20.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000746452 | TERMINATED | 1000000099707 | 26653 3420 | 2008-11-18 | 2014-02-25 | $ 20.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000189786 | TERMINATED | 1000000099705 | 26653 3120 | 2008-11-18 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000864644 | TERMINATED | 1000000099707 | 26653 3420 | 2008-11-18 | 2029-03-11 | $ 20.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
