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CARAT TRADE INC - Florida Company Profile

Company Details

Entity Name: CARAT TRADE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARAT TRADE 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: 26 Apr 2023 (2 years ago)
Document Number: P23000032952
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 NE 1st Street, MIAMI, FL, 33132, US
Mail Address: 111 NE 1st Street, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SION URI President 111 NE 1st Street, MIAMI, FL, 33132
GOLDMAN AKIVA Y President 111 NE 1st Street, MIAMI, FL, 33132
GOLDMAN AKIVA Y Agent 111 NE 1st Street, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 111 NE 1st Street, Suite 301, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-02-19 111 NE 1st Street, Suite 301, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 111 NE 1st Street, Suite 301, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
Domestic Profit 2023-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State