CARIBBEAN TRADER & IMPORT, INC. - Florida Company Profile

Company Details

Entity Name:	CARIBBEAN TRADER & IMPORT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CARIBBEAN TRADER & IMPORT, 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:	20 Apr 2004 (21 years ago)
Date of dissolution:	27 Sep 2010 (15 years ago)
Last Event:	PENDING REINSTATEMENT
Event Date Filed:	27 Sep 2010 (15 years ago)
Document Number:	P04000065452
FEI/EIN Number	030540538 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1401 NE 14 PLACE, FORT LAUDERDALE, FL, 33304
Mail Address:	PO BOX 5632, FORT LAUDERDALE, FL, 33310
ZIP code:	33304
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
GONZALEZ ISAAC	President	1401 NE 14 PLACE, FORT LAUDERDALE, FL, 33304
GONZALEZ ISAAC	Agent	1401 NE 14 PLACE, FORT LAUDERDALE, FL, 33304

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08119900249	ISPAC INTERNATIONAL	EXPIRED	2008-04-28	2013-12-31	-	1401 NE 14 PLACE, FORT LAUDERDALE, FL, 33304

Event Type	Filed Date	Value	Description
PENDING REINSTATEMENT	2010-09-27	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
CHANGE OF MAILING ADDRESS	2008-04-18	1401 NE 14 PLACE, FORT LAUDERDALE, FL 33304	-
CHANGE OF PRINCIPAL ADDRESS	2005-06-16	1401 NE 14 PLACE, FORT LAUDERDALE, FL 33304	-
REGISTERED AGENT ADDRESS CHANGED	2005-06-16	1401 NE 14 PLACE, FORT LAUDERDALE, FL 33304	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J11000491048	TERMINATED	1000000226861	BROWARD	2011-07-25	2031-08-03	$ 3,046.18	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

2950105000

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	CARIBBEAN TRADER & IMPORT, INC.
Recipient Name Raw	CARIBBEAN TRADER & IMPORT, INC.
Recipient DUNS	055911056
Recipient Address	1401 NE 14TH PL, FORT LAUDERDALE, BROWARD, FLORIDA, 33304-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	26000.00
Link	View Page

Date of last update: 01 May 2025