| Entity Name: | CARIBBEAN TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 12707 NW 42 AVENUE, 7 & 8, OPA LOCKA, FL 33054 |
| Mail Address: | 12707 NW 42 AVENUE, 7 & 8, OPALOCKA, FL 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS, MARIA L | Agent | 12707 NW 42 AVENUE, 7 & 8, OPALOCKA, FL 33054 |
| Name | Role | Address |
|---|---|---|
| ROJAS, MARIA L | President | 12707 NW 42 AVE, 7 & 8 OPALOCKA, FL 33054 |
| Name | Role | Address |
|---|---|---|
| ROJAS, MARIA L | Treasurer | 12707 NW 42 AVE, 7 & 8 OPALOCKA, FL 33054 |
| Name | Role | Address |
|---|---|---|
| CARIDE, RAQUEL | Vice President | 12707 NW 42 AVENUE, 7 & 8 OPALOCKA, FL 33054 |
| Name | Role | Address |
|---|---|---|
| CARIDE, RAQUEL | Secretary | 12707 NW 42 AVENUE, 7 & 8 OPALOCKA, FL 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-12-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-07 | ROJAS, MARIA L | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 12707 NW 42 AVENUE, 7 & 8, OPA LOCKA, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 12707 NW 42 AVENUE, 7 & 8, OPA LOCKA, FL 33054 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 12707 NW 42 AVENUE, 7 & 8, OPALOCKA, FL 33054 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
