| Entity Name: | CARIBBEAN CONSULTANCY & TRADE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CONSULTANCY & TRADE 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: |
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: | 13 Oct 2016 (8 years ago) |
| Document Number: | P16000083374 |
| FEI/EIN Number |
814145100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 N Dixie Hwy, Lake Worth, FL, 33460, US |
| Mail Address: | 1601 N Dixie Hwy, Lake Worth, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GA&G SERVICES LLC | Agent | 1710 Pilchard Dr, Poinciana,, FL, 34759 |
| CASTILLO DIAZ CARLOS | President | 1100 Summer St, Palm Springs, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 1601 N Dixie Hwy, Suite #202, Lake Worth, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 1601 N Dixie Hwy, Suite #202, Lake Worth, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | GA&G SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 1710 Pilchard Dr, Poinciana,, FL 34759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-14 |
| Domestic Profit | 2016-10-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
