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CARIBETRADERS & ASSOCIATES INC. - Florida Company Profile

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Company Details

Entity Name: CARIBETRADERS & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBETRADERS & ASSOCIATES 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: 15 Jul 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000077365
FEI/EIN Number 270068499

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7320 GRIFFIN RD SUITE 211, DAVIE, FL, 33314, US
Mail Address: 10772 NW 61 COURT, PARKLAND, FL, 33076, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKENZIE LUTHER P President 10772 NW 61 COURT, PARKLAND, FL, 33076
MCKENZIE NADIA M Vice President 10772 NW 61 CT, PARKLAND, FL, 33076
MCKENZIE LUTHER P Agent 10772 NW61 COURT, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-13 7320 GRIFFIN RD SUITE 211, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2007-05-16
ANNUAL REPORT 2006-05-09
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-03-22
Domestic Profit 2003-07-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State