| Entity Name: | CARIBBEAN TRADING COMPANY OF WEST FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADING COMPANY OF WEST FLORIDA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2002 (23 years ago) |
| Document Number: | P02000075419 |
| FEI/EIN Number |
043702970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 Queen Palm Dr, Tampa, FL, 33619, US |
| Mail Address: | 3530 Queen Palm Dr, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS JEFFREY M | President | 5309 LAUREL POINTE DRIVE, VALRICO, FL, 33594 |
| COLLINS JEFFREY M | Secretary | 5309 LAUREL POINTE DRIVE, VALRICO, FL, 33594 |
| COLLINS KATHY | Director | 5309 LAUREL POINTE DRIVE, VALRICO, FL, 33594 |
| COLLINS JEFFREY M | Agent | 5309 LAUREL POINTE DRIVE, VALRICO, FL, 33594 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02199900274 | GLOBAL SALES | ACTIVE | 2002-07-18 | 2027-12-31 | - | 12638 US HWY 41 SOUTH, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 3530 Queen Palm Dr, Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 3530 Queen Palm Dr, Tampa, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1150537109 | 2020-04-10 | 0455 | PPP | 12638 U.S. 41 South, GIBSONTON, FL, 33534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
