| Entity Name: | TRADICION CARIBE, CORP. |
| 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: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N11000004214 |
| FEI/EIN Number |
800236194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8030 SW 19 STREET, N/A, MIAMI, FL, 33155, US |
| Mail Address: | 8030 SW 19 STREET, N/A, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANA L | President | 8030 SW 19 STREET, MIAMI, FL, 33155 |
| ORTIZ-MARTINEZ ANALISSE M | Treasurer | 8030 SW 19 STREET, MIAMI, FL, 33155 |
| CEBALLOS LEONARDO | Director | 8030 SW 19 STREET, MIAMI, FL, 33155 |
| MARTINEZ ANA L | Agent | 8030 SW 19 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 8030 SW 19 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| Domestic Non-Profit | 2011-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
