CARIBETRADERS & ASSOCIATES INC. - Florida Company Profile
| 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 |
| 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 |
| 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 | - |
| 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