| Entity Name: | CARIBBEAN TRADE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADE 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: | 19 Nov 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000102617 |
| FEI/EIN Number |
364647079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6690 HOLLANDAIRE DR. W, BOCA RATON, FL, 33433 |
| Mail Address: | 6690 HOLLANDAIRE DR. W, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS JOHN H | President | 7901 HISPANIOLA AVE., APT. 2011, NORTH BAY VILLAGE, FL, 33141 |
| LANZ VICENTE A | Vice President | 6690 HOLLANDAIRE DR. W, BOCA RATON, FL, 33433 |
| TROJAOLA VINCENT | Secretary | 1111 SUNSET DR, CORAL GABLES, FL, 33143 |
| LANZ VICENTE A | Agent | 6690 HOLLANDAIRE DR. W, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-13 |
| Domestic Profit | 2008-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
