| Entity Name: | CARIBBEAN TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADING ENTERPRISES, 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: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 16 Feb 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | P11000015092 |
| FEI/EIN Number |
274967009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 NW 100th RD, Suite 2, Medley, FL, 33178, US |
| Mail Address: | 11701 NW 100th RD, Suite 2, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ARTURO | Vice President | 11701 NW 100th RD, Medley, FL, 33178 |
| SANCHEZ ARTURO | Secretary | 11701 NW 100th RD, Medley, FL, 33178 |
| HEREDIA JISELLE | President | 11701 NW 100th RD, Medley, FL, 33178 |
| BALWANT CHEEMA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000074109 | OMNI TRANSLOADING AND LOGISTICS | ACTIVE | 2020-06-30 | 2025-12-31 | - | 6885 NW 25TH ST, MIAMI, FL, 33122 |
| G16000006706 | OMNI TRANSLOADING LOGISTICS | ACTIVE | 2016-01-20 | 2026-12-31 | - | 11701 NW 100TH RD, SUITE 2, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000079501. CONVERSION NUMBER 900000250139 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 16252 NW 77 Place, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 11701 NW 100th RD, Suite 2, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 11701 NW 100th RD, Suite 2, Medley, FL 33178 | - |
| REINSTATEMENT | 2016-01-13 | - | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | BALWANT CHEEMA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-08-22 |
| ANNUAL REPORT | 2017-01-12 |
| REINSTATEMENT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3019148404 | 2021-02-04 | 0455 | PPS | 6885 NW 25th St, Miami, FL, 33122-1826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6817197301 | 2020-04-30 | 0455 | PPP | 6885 NW 25th St, Miami, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
