| Entity Name: | CARIBBEAN & OVERSEAS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN & OVERSEAS TRADING, INC. 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: | 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 |
650064588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| AMENDMENT | 2011-08-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 1624 NW 82 AVE., DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 1624 NW 82 AVE., DORAL, FL 33126 | - |
| AMENDMENT AND NAME CHANGE | 2011-03-17 | CARIBBEAN & OVERSEAS TRADING, INC. | - |
| PENDING REINSTATEMENT | 2011-01-06 | - | - |
| REINSTATEMENT | 2011-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
