| Entity Name: | CARIBBEAN STAR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN STAR TRADING CORP. 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: | 06 Aug 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L92086 |
| FEI/EIN Number |
650210729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9953-2 NW 9TH ST., MIAMI, FL, 33172 |
| Mail Address: | 9953-2 NW 9TH ST., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO VICENTE | Agent | 9953-2 NW 9TH ST., MIAMI, FL |
| VALERO, VICENTE | President | 9953-2 NW 9TH CIRCLE, MIAMI, FL |
| GARDEN, JOSEPH A. | Director | 2040 SW 58TH AVE., MIAMI, FL |
| URENA, LUIS O. | Director | 9015 SW 125TH AVE, #N303, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-10 |
| ANNUAL REPORT | 1997-01-24 |
| REINSTATEMENT | 1996-10-31 |
| ANNUAL REPORT | 1995-08-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
