| Entity Name: | CARIBE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE TRADING 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: | 03 Nov 1987 (37 years ago) |
| Date of dissolution: | 15 Oct 2009 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 15 Oct 2009 (15 years ago) |
| Document Number: | K00622 |
| FEI/EIN Number |
592853886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 757 NORTH ELDRIDGE PARKWAY, SUITE 525, HOUSTON, TX, 77079 |
| Mail Address: | 757 NORTH ELDRIDGE PARKWAY, SUITE 525, HOUSTON, TX, 77079 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETTIN EDUARDO | President | 6505 BLUE LAGOON DR. STE. 440, MIAMI, FL, 33126 |
| VISBAL RAMIRO | Vice President | 6505 BLUE LAGOON DR. STE. 440, MIAMI, FL, 33126 |
| RABAT AGUSTIN | Vice President | 6505 BLUE LAGOON DR. STE. 440, MIAMI, FL, 33126 |
| ALAM, CPA TONI H | Agent | 6915 RED ROAD, STE 215-A, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 757 NORTH ELDRIDGE PARKWAY, SUITE 525, HOUSTON, TX 77079 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 757 NORTH ELDRIDGE PARKWAY, SUITE 525, HOUSTON, TX 77079 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 6915 RED ROAD, STE 215-A, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | ALAM, CPA, TONI H | - |
| AMENDMENT | 1994-03-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000302169 | ACTIVE | 1000000264548 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 1,325.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-10-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
