| Entity Name: | CARIBBEAN TRADE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 08 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | N08000003456 |
| FEI/EIN Number |
331213653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 Sheafe Avenue NE., Palm Bay, FL, 32905, US |
| Mail Address: | 1401 Sheafe Avenue NE., Palm Bay, FL, 32905, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEWS STEPHEN A | President | 8403 Potomac Valley Court, Fort Washington, MD, 20744 |
| MATTHEWS STEPHEN A | Director | 8403 Potomac Valley Court, Fort Washington, MD, 20744 |
| ASSAD SHIEK | Vice President | 13501 NW 3rd. Street, PEMBROKE PINES, FL, 33028 |
| ASSAD SHIEK | Treasurer | 13501 NW 3rd. Street, PEMBROKE PINES, FL, 33028 |
| ASSAD SHIEK | Director | 13501 NW 3rd. Street, PEMBROKE PINES, FL, 33028 |
| FITZPATRICK D'ANDREA | Secretary | 1320 Agard Avenue, Benton Harbor, MI, 49022 |
| FITZPATRICK D'ANDREA | Director | 1320 Agard Avenue, Benton Harbor, MI, 49022 |
| Wharwood Ruthven B | Exec | 1401 Sheafe Avenue NE., Palm Bay, FL, 32905 |
| Wharwood Ruthven B | Agent | 1401 Sheafe Avenue NE., Palm Bay, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-14 | 1401 Sheafe Avenue NE., Unit 109, Palm Bay, FL 32905 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-14 | 1401 Sheafe Avenue NE., Unit 109, Palm Bay, FL 32905 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-14 | Wharwood, Ruthven Burt | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-14 | 1401 Sheafe Avenue NE., Unit 109, Palm Bay, FL 32905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-07-09 |
| Domestic Non-Profit | 2008-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
