| Entity Name: | CARIBBEAN TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| BALWANT CHEEMA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ARTURO | Vice President | 11701 NW 100th RD, Medley, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ARTURO | Secretary | 11701 NW 100th RD, Medley, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HEREDIA JISELLE | President | 11701 NW 100th RD, Medley, FL, 33178 |
| 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 | No data | 6885 NW 25TH ST, MIAMI, FL, 33122 |
| G16000006706 | OMNI TRANSLOADING LOGISTICS | ACTIVE | 2016-01-20 | 2026-12-31 | No data | 11701 NW 100TH RD, SUITE 2, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000079501. CONVERSION NUMBER 900000250139 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 16252 NW 77 Place, Miami Lakes, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 11701 NW 100th RD, Suite 2, Medley, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 11701 NW 100th RD, Suite 2, Medley, FL 33178 | No data |
| REINSTATEMENT | 2016-01-13 | No data | No data |
| REINSTATEMENT | 2015-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | BALWANT CHEEMA, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
