| Entity Name: | CARIBEXS TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBEXS 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: | 18 Dec 1986 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M43594 |
| FEI/EIN Number |
592755300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7307 N W 79TH TERRACE, PO BOX 161237, MIAMI, FL, 33166 |
| Mail Address: | 7307 N W 79TH TERRACE, PO BOX 161237, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANNEXY, JAIME ERASO | President | 13344 SW 102 TERR, MIAMI, FL |
| ANNEXY, JAIME ERASO | Director | 13344 SW 102 TERR, MIAMI, FL |
| ACRA, MICHAEL | STV | 10634 SW 144 CT., MIAMI, FL |
| WEITZMAN, JACK L | Agent | 10701 S W 104 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-13 | 7307 N W 79TH TERRACE, PO BOX 161237, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-13 | 7307 N W 79TH TERRACE, PO BOX 161237, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-13 | WEITZMAN, JACK L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-13 | 10701 S W 104 ST, MIAMI, FL 33176 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
