| Entity Name: | NEUCARIBE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEUCARIBE TRADING, 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: | 19 Sep 2000 (24 years ago) |
| Date of dissolution: | 12 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Dec 2008 (16 years ago) |
| Document Number: | P00000088473 |
| FEI/EIN Number |
651055527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JORGE E. DE LA HOZ, 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O JORGE E. DE LA HOZ, 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN MARTIN | President | C/O 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| ROLDAN MARTIN | Director | C/O 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| SALAZAR LIVIO | Vice President | C/O 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| SALAZAR LIVIO | Director | C/O 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| ROLDAN MARTIN | Agent | C/O JORGE E. DE LA HOZ, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000113957. CONVERSION NUMBER 500000092105 |
| AMENDMENT | 2002-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-21 |
| Amendment | 2002-07-05 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-09-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
