| Entity Name: | CARITRADE EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARITRADE EXPORT 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: | 02 Apr 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | J07245 |
| FEI/EIN Number |
592666704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9129 SW 129 LANE, MIAMI, FL, 33176, US |
| Mail Address: | 9129 SW 129 LANE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVEE RICHARD L | Manager | 10854 SW 88TH STREET - APT 214, MIAMI, FL, 33176 |
| SCOTT, SONIA M. | Treasurer | 2 FARRINGDON TERRACE, KINGSTON, JAMAICA, WI, 6 |
| SCOTT, SONIA M. | Director | 2 FARRINGDON TERRACE, KINGSTON, JAMAICA, WI, 6 |
| KOCH REISS & COMPANY, P.A. | Agent | - |
| SCOTT, SONIA M. | Secretary | 2 FARRINGDON TERRACE, KINGSTON, JAMAICA, WI, 6 |
| SCOTT, GARTH A. | President | 76 BARBICAN ROAD, KINGSTON, JAMAICA, WI, 6 |
| SCOTT, GARTH A. | Director | 76 BARBICAN ROAD, KINGSTON, JAMAICA, WI, 6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 9129 SW 129 LANE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 9129 SW 129 LANE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | KOCH REISS & COMPANY P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 1200 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33313-1 | - |
| 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 | 2004-01-08 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
