| Entity Name: | CARIBBEAN TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | P13000033256 |
| FEI/EIN Number |
90-0960336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12707 NW 42 AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 12707 NW 42 AVENUE, OPALOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS MARIA L | President | 12707 NW 42 AVE, OPALOCKA, FL, 33054 |
| ROJAS MARIA L | Treasurer | 12707 NW 42 AVE, OPALOCKA, FL, 33054 |
| CARIDE RAQUEL | Vice President | 12707 NW 42 AVENUE, OPALOCKA, FL, 33054 |
| CARIDE RAQUEL | Secretary | 12707 NW 42 AVENUE, OPALOCKA, FL, 33054 |
| ROJAS MARIA L | Agent | 12707 NW 42 AVENUE, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-07 | ROJAS, MARIA L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 12707 NW 42 AVENUE, 7 & 8, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 12707 NW 42 AVENUE, 7 & 8, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 12707 NW 42 AVENUE, 7 & 8, OPALOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-14 |
| REINSTATEMENT | 2018-12-07 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
