| Entity Name: | CARIBBEAN & OVERSEAS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jun 1988 (37 years ago) |
| Date of dissolution: | 06 Jul 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | K26641 |
| FEI/EIN Number | 65-0064588 |
| Address: | 1624 NW 82 AVE., DORAL, FL 33126 |
| Mail Address: | 1624 NW 82 AVE., DORAL, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA, GLORIA M | Treasurer | 1624 NW 82 AVE., DORAL, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CABRERA, GLORIA M | Director | 1624 NW 82 AVE., DORAL, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2012-07-06 | No data | No data |
| AMENDMENT | 2011-08-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 1624 NW 82 AVE., DORAL, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 1624 NW 82 AVE., DORAL, FL 33126 | No data |
| AMENDMENT AND NAME CHANGE | 2011-03-17 | CARIBBEAN & OVERSEAS TRADING, INC. | No data |
| PENDING REINSTATEMENT | 2011-01-06 | No data | No data |
| REINSTATEMENT | 2011-01-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1994-09-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000840479 | LAPSED | 1000000615616 | MIAMI-DADE | 2014-05-16 | 2024-08-01 | $ 957.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001332460 | TERMINATED | 1000000497103 | MIAMI-DADE | 2013-08-16 | 2023-09-05 | $ 489.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000833898 | LAPSED | 1000000303779 | MIAMI-DADE | 2013-04-29 | 2023-05-03 | $ 425.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2012-07-06 |
| Reg. Agent Resignation | 2012-04-12 |
| Off/Dir Resignation | 2012-03-26 |
| ANNUAL REPORT | 2012-02-10 |
| Amendment | 2011-08-12 |
| Amendment and Name Change | 2011-03-17 |
| REINSTATEMENT | 2011-01-06 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
