| Entity Name: | CARICOM GLOBAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARICOM GLOBAL TRADING 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: | 28 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000042718 |
| FEI/EIN Number |
262533268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10627 LITHIA ESTATES DR, LITHIA, FL, 33547 |
| Mail Address: | 10627 LITHIA ESTATES DR, LITHIA, FL, 33547 |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLSON HILTON S.H. | DG | 10627 LITHIA ESTATES DR, LITHIA, FL, 33547 |
| ALLEYNE LUKE E | Secretary | 10627 LITHIA ESTATES DR, LITHIA, FL, 33547 |
| ALLEYNE LUKE E | Director | 10627 LITHIA ESTATES DR, LITHIA, FL, 33547 |
| RODRIGUEZ WENDY A | Director | 10627 LITHIA ESTATES DR, LITHIA, FL, 33547 |
| NICHOLSON HILTON S. H. | Agent | 10627 LITHIA ESTATES DR, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-09-29 |
| Domestic Profit | 2008-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
