| Entity Name: | CARIB-AMERICA TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIB-AMERICA TRADING CO., 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: | 09 Aug 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M92507 |
| FEI/EIN Number |
592909467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Treasurer | 5802 TOLMAN CT., TAMPA, FL |
| FAKHRE, EDWARD | President | LOWTHERS LANE, ST GEORGES GRENADA, WI |
| FAKHRE, LOUIS | Vice President | 5802 TOLMAN CT., TAMPA, FL |
| FAKHRE, LOUIS | Secretary | 5802 TOLMAN CT., TAMPA, FL |
| FAKHRE, EDWARD | Director | LOWTHERS LANE, ST GEORGES GRENADA, WI |
| FAKHRE, LOUIS | Agent | 10160 FISHER AVE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-19 | 10160 FISHER AVE, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-19 | 10160 FISHER AVE, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-19 | 10160 FISHER AVE, TAMPA, FL 33619 | - |
| 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: 02 May 2025
Sources: Florida Department of State
