| Entity Name: | THINGS CARIBBEAN IMPORT EXPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THINGS CARIBBEAN IMPORT EXPORT CO. 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000071762 |
| FEI/EIN Number |
204925798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 N. STATE ROAD 7, PLANTATION, FL, 33313 |
| Mail Address: | 119 N. STATE ROAD 7, PLANTATION, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT GRACE | President | 3724 JACKSON BLVD, FT LAUDERDALE, FL, 33312 |
| SCOTT GRACE | Treasurer | 3724 JACKSON BLVD, FT LAUDERDALE, FL, 33312 |
| HOO-FATT NICHOLAS | Vice President | 3724 JACKSON BLVD, FT LAUDERDALE, FL, 33312 |
| HOO-FATT NICHOLAS | Secretary | 3724 JACKSON BLVD, FT LAUDERDALE, FL, 33312 |
| SCOTT GRACE | Agent | 3724 JACKSON BLVD, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 119 N. STATE ROAD 7, PLANTATION, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 119 N. STATE ROAD 7, PLANTATION, FL 33313 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2007-02-28 | - | - |
| VOLUNTARY DISSOLUTION | 2007-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-26 |
| Revocation of Dissolution | 2007-02-28 |
| Voluntary Dissolution | 2007-01-02 |
| Domestic Profit | 2006-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
