| Entity Name: | CARRIBBEAN TRADING GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRIBBEAN TRADING GROUP, 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: | 01 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000056498 |
| Address: | 4747 NW 72 AVE., MIAMI, FL, 33166 |
| Mail Address: | 4747 NW 72 AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTAMA JUDE R | President | 1990 NE 163 STREET, SUITE 203, MIAMI, FL, 33162 |
| ESTAMA JUDE R | Agent | 1990 NE 163 STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-02 | 4747 NW 72 AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | 4747 NW 72 AVE., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
