| Entity Name: | CARIBE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE TRADING CORP. 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: | 08 Feb 2012 (13 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | P12000013267 |
| FEI/EIN Number |
45-4500524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5226 Ferrari Ave, Ave Maria, FL, 34142, US |
| Mail Address: | 5226 Ferrari Ave, Ave Maria, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLA OSVALDO | President | 5226 Ferrari Ave, Ave Maria, FL, 34142 |
| PLA OSVALDO | Agent | 5226 Ferrari Ave, Ave Maria, FL, 34142 |
| Ruth Escolasdtico | Vice President | 5226 Ferrari Ave, Ave Maria, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 5226 Ferrari Ave, Ave Maria, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 5226 Ferrari Ave, Ave Maria, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 5226 Ferrari Ave, Ave Maria, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-04 | PLA, OSVALDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000608646 | ACTIVE | 1000000972206 | DADE | 2023-12-05 | 2043-12-13 | $ 15,409.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000021370 | TERMINATED | 1000000912250 | DADE | 2022-01-05 | 2042-01-12 | $ 3,695.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
