| Entity Name: | CARIB-AMERICA TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Aug 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M92507 |
| FEI/EIN Number | 59-2909467 |
| Address: | 10160 FISHER AVE, TAMPA, FL 33619 |
| Mail Address: | 10160 FISHER AVE, TAMPA, FL 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAKHRE, LOUIS | Agent | 10160 FISHER AVE, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| FAKHRE, LOUIS | Treasurer | 5802 TOLMAN CT., TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| FAKHRE, EDWARD | President | LOWTHERS LANE, ST GEORGES GRENADA, WI |
| Name | Role | Address |
|---|---|---|
| FAKHRE, LOUIS | Vice President | 5802 TOLMAN CT., TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| FAKHRE, LOUIS | Secretary | 5802 TOLMAN CT., TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| FAKHRE, EDWARD | Director | LOWTHERS LANE, ST GEORGES GRENADA, WI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-19 | 10160 FISHER AVE, TAMPA, FL 33619 | No data |
| CHANGE OF MAILING ADDRESS | 1992-02-19 | 10160 FISHER AVE, TAMPA, FL 33619 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-19 | 10160 FISHER AVE, TAMPA, FL 33619 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000537158 | ACTIVE | 1000000608922 | HILLSBOROU | 2014-04-16 | 2034-05-01 | $ 4,070.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-02-05 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
