| Entity Name: | CARIBBEAN TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADE, 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: |
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: | 14 Mar 2003 (22 years ago) |
| Document Number: | P03000030160 |
| FEI/EIN Number |
900070961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11502 N. NEBRASKA AVENUE, TAMPA, FL, 33612, US |
| Mail Address: | 11502 N. NEBRASKA AVENUE, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT F. DIMARCO, C.P.A. PA | Agent | 220 PINE AVENUE N, OLDSMAR, FL, 34677 |
| WILSON CLAUDE E | President | 6135 COUNTRY CLUB ROAD, WESLEY CHAPEL, FL, 33544 |
| WILSON CLAUDE E | Director | 6135 COUNTRY CLUB ROAD, WESLEY CHAPEL, FL, 33544 |
| WILSON NORMA E | Vice President | 6135 COUNTRY CLUB ROAD, WESLEY CHAPEL, FL, 33544 |
| WILSON NORMA E | Director | 6135 COUNTRY CLUB ROAD, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 11502 N. NEBRASKA AVENUE, Ste. 102, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-16 | 11502 N. NEBRASKA AVENUE, Ste. 102, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-12 | ROBERT F. DIMARCO, C.P.A. PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 220 PINE AVENUE N, SUITE A, OLDSMAR, FL 34677 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000047067 | TERMINATED | 1000000568424 | HILLSBOROU | 2014-01-02 | 2024-01-09 | $ 592.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000172172 | TERMINATED | 1000000457966 | HILLSBOROU | 2013-01-11 | 2033-01-16 | $ 365.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000945140 | TERMINATED | 1000000369223 | HILLSBOROU | 2012-12-03 | 2032-12-05 | $ 1,085.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000596554 | TERMINATED | 1000000376869 | HILLSBOROU | 2012-08-28 | 2032-09-12 | $ 1,519.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000270655 | TERMINATED | 1000000262410 | HILLSBOROU | 2012-04-02 | 2032-04-11 | $ 11,917.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5928117700 | 2020-05-01 | 0455 | PPP | 11502 N NEBRASKA AVE STE 102, TAMPA, FL, 33612-5745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
