| Entity Name: | CARIBBEAN TRADING AND IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADING AND IMPORTS, 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 Jun 2016 (9 years ago) |
| Date of dissolution: | 26 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2018 (7 years ago) |
| Document Number: | P16000051869 |
| FEI/EIN Number |
81-3131789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SEDONA WAY, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 201 SEDONA WAY, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTER JAIME | President | 201 SEDONA WAY, PALM BEACH GARDENS, FL, 33418 |
| GARCIA GINORIO OLGA | Vice President | 201 SEDONA WAY, PALM BEACH GARDENS, FL, 33418 |
| BALLESTER JAIME | Agent | 201 SEDONA WAY, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| Domestic Profit | 2016-06-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
