| Entity Name: | CARIBBEAN TRADING CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADING CONSULTANTS, 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 Nov 1986 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M41904 |
| FEI/EIN Number |
592739524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 758 EAST 10TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 758 EAST 10TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA, PEDRO LUIS | President | 120 LAKEVIEW BLDG2 214, FT. LAUDERDALE, FL |
| PARRA, PEDRO LUIS | Treasurer | 120 LAKEVIEW BLDG2 214, FT. LAUDERDALE, FL |
| PARRA, SANDRA BRICENO | Vice President | 120 LAKEVIEW BLDG2 214, FT. LAUDERDALE, FL |
| PARRA, SANDRA BRICENO | Secretary | 120 LAKEVIEW BLDG2 214, FT. LAUDERDALE, FL |
| PARRA, PEDRO LUIS | Agent | 758 EAST 10TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-09-28 | 758 EAST 10TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1987-09-28 | 758 EAST 10TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-09-28 | 758 EAST 10TH STREET, HIALEAH, FL 33010 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
