| Entity Name: | CARIBBEAN SHRIMP TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN SHRIMP TRADING CORPORATION 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: | 27 Jul 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P00000071752 |
| FEI/EIN Number |
651026586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 South Bayshore Drive, 33, MIAMI, FL, 33133, US |
| Mail Address: | 2000 SOUTH BAYSHORE DR., #33, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESQUERA CARLOS | Director | 2000 South Bayshore Drive, MIAMI, FL, 33133 |
| PESQUERA CARLOS | Agent | 2000 South Bayshore Drive, MIAMI, FL, 33133 |
| PESQUERA CARLOS | President | 2000 South Bayshore Drive, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-23 | 2000 South Bayshore Drive, #33, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-23 | 2000 South Bayshore Drive, 33, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-18 | 2000 South Bayshore Drive, 33, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2007-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-14 | PESQUERA, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-23 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-01-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
