| Entity Name: | CARIBBEAN TRADE AND LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADE AND LEASING, 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: | 19 Jan 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | K60292 |
| FEI/EIN Number |
650096801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JORGE VICTORIANO, 9301 SW 92 AVE C-316, MIAMI, FL, 33176 |
| Mail Address: | % JORGE VICTORIANO, 9301 SW 92 AVE C-316, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTORIANO JORGE L | Agent | 9301 SW 92 AVE APT. C-316, MIAMI, FL, 33176 |
| VEGA, JUAN MANUEL | Director | 6250 S.W. 49 STREET, MIAMI, FL |
| CUESTA, ENRIQUE | Director | 6250 S.W. 49 STREET, MIAMI, FL |
| VEGA, JOSE RAMON | Director | 6250 S.W. 49 STREET, MIAMI, FL |
| VICTORIANO, JORGE | RA | 6250 S.W. 49TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-06 | % JORGE VICTORIANO, 9301 SW 92 AVE C-316, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-06 | % JORGE VICTORIANO, 9301 SW 92 AVE C-316, MIAMI, FL 33176 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
