| Entity Name: | CARIBE TRADING EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE TRADING EXPORT 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: | 20 Jun 2023 (2 years ago) |
| Document Number: | P23000047259 |
| FEI/EIN Number |
93-2002657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 COMMERCE WAY, 101, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14261 COMMERCE WAY, 101, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANES ALFREDO L | President | 14261 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| SPEER - MILANES KATHERINE | Vice President | 14261 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| MILANES ALFREDO L | Agent | 14261 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Domestic Profit | 2023-06-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
