| Entity Name: | CAQUIN TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAQUIN 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: | 16 Aug 2011 (14 years ago) |
| Date of dissolution: | 01 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2012 (13 years ago) |
| Document Number: | P11000073204 |
| Address: | 18851 NE 29TH AVE, SUITE 700, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVE, SUITE 700, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CESAR E | President | 18851 NE 29TH AVE #700, AVENTURA, FL, 33180 |
| QUINTERO CARLOS A | Vice President | 18851 NE 29TH AVE #700, AVENTURA, FL, 33180 |
| MOLINA CESAR E | Agent | 18851 NE 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-01 | - | - |
| AMENDMENT | 2011-08-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-01 |
| Amendment | 2011-08-24 |
| Domestic Profit | 2011-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
