| Entity Name: | CARIBE EXPORT & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE EXPORT & 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: | 28 Jun 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K98618 |
| FEI/EIN Number |
650175747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7035-D S.W. 47TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 7035-D S.W. 47TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO, CARLOS | President | 7035-D S.W. 47TH STREET, MIAMI, FL |
| BARRETO, CARLOS | Director | 7035-D S.W. 47TH STREET, MIAMI, FL |
| BARRETO, VICTOR | Vice President | 7035-D S.W. 47TH STREET, MIAMI, FL |
| BARRETO, VICTOR | Director | 7035-D S.W. 47TH STREET, MIAMI, FL |
| LLOYD, MYRIAM | Secretary | 7035-D S.W. 47TH STREET, MIAMI, FL |
| LLOYD, MYRIAM | Director | 7035-D S.W. 47TH STREET, MIAMI, FL |
| HELLMAN. MAYNARD J. | Agent | 1100 PONCE DE LEON BLVD., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-25 | 7035-D S.W. 47TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-25 | 7035-D S.W. 47TH STREET, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
