CARABOBO TRADING CORP - Florida Company Profile

Entity Name: | CARABOBO TRADING CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARABOBO 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: | 25 Jul 2013 (12 years ago) |
Date of dissolution: | 30 Apr 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Apr 2018 (7 years ago) |
Document Number: | P13000062426 |
FEI/EIN Number |
46-3301864
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3806 SW 171 TERR, MIRAMAR, FL, 33027, US |
Mail Address: | 3806 SW 171 Ter, Miramar, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VERA SUAREZ ENEIDA | President | 3806 SW 171 Ter, Miramar, FL, 33027 |
VERA SUAREZ ENEIDA | Director | 3806 SW 171 Ter, Miramar, FL, 33027 |
PENA VERA JOSE | Vice President | 3806 SW 171 TERR, MIRAMAR, FL, 33027 |
PENA VERA JOSE | President | 3806 SW 171 TERR, MIRAMAR, FL, 33027 |
VERA SUAREZ ELIECER | Secretary | 3806 SW 171 TERR, MIRAMAR, FL, 33027 |
VERA SUAREZ ELIECER | Treasurer | 3806 SW 171 TERR, MIRAMAR, FL, 33027 |
GONZALEZ & DAUGHTERS PUBLIC ACCOUNTANTS INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 3806 SW 171 TERR, MIRAMAR, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2014-04-11 | 3806 SW 171 TERR, MIRAMAR, FL 33027 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-01 |
ANNUAL REPORT | 2016-02-10 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-04-11 |
Domestic Profit | 2013-07-25 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State