| Entity Name: | INTER-CARIBBEAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Oct 1983 (41 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | G63969 |
| FEI/EIN Number | 59-2344702 |
| Address: | 9120 SW 129 LANE, MIAMI, FL 33176 |
| Mail Address: | 9120 SW 129 LANE, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KOCH REISS & COMPANY, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT, GARTH A. | President | 2 ROVANS CLOSE, KINGSTON, JAMAICA, WI 6 |
| Name | Role | Address |
|---|---|---|
| LEVEE, RICHARD LMANAGER | Manager | 10854 SW 88TH STREET - APT 214, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| SCOTT, GARTH A. | Director | 2 ROVANS CLOSE, KINGSTON, JAMAICA, WI 6 |
| SCOTT, SONIA M. | Director | 2 FARRINGDON DRIVE, KINGSTON, JAMAICA, WI 6 |
| Name | Role | Address |
|---|---|---|
| SCOTT, SONIA M. | Secretary | 2 FARRINGDON DRIVE, KINGSTON, JAMAICA, WI 6 |
| Name | Role | Address |
|---|---|---|
| SCOTT, SONIA M. | Treasurer | 2 FARRINGDON DRIVE, KINGSTON, JAMAICA, WI 6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 9120 SW 129 LANE, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 9120 SW 129 LANE, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | KOCH REISS & COMPANY P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 1200 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 | No data |
| AMENDMENT | 1999-12-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-07-12 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
