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CARIBBEAN TRADE, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Mar 2003 (22 years ago)
Document Number: P03000030160
FEI/EIN Number 900070961
Address: 11502 N. NEBRASKA AVENUE, TAMPA, FL, 33612, US
Mail Address: 11502 N. NEBRASKA AVENUE, TAMPA, FL, 33612, US
ZIP code: 33612
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18000.00
Total Face Value Of Loan:
18000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$18,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,900.75
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State