| Entity Name: | CARIBBEAN TRADING CORPORATION OF ORLANDO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADING CORPORATION OF ORLANDO 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: | 08 Jun 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P93000040665 |
| FEI/EIN Number |
593190976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1142LAURA ST, CASSELBERRY, FL, 32707, US |
| Mail Address: | 1142LAURA ST, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMING MARY M. | President | 1142 LAURA ST., CASSELBERRY, FL, 32707 |
| CUMMING MARY M. | Director | 1142 LAURA ST., CASSELBERRY, FL, 32707 |
| CUMMING ROGER | Treasurer | 1142LAURASTREET, CASSELBERRY, FL, 32707 |
| CUMMING ROGER | Vice President | 1142LAURASTREET, CASSELBERRY, FL, 32707 |
| CUMMING ROGER | Director | 1142LAURASTREET, CASSELBERRY, FL, 32707 |
| CUMMING MARY M | Secretary | 1142 LAURA ST, CASSELBERRY, FL, 32707 |
| CUMMING ROGER | Agent | 1142 LAURA ST, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 1142LAURA ST, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 1142LAURA ST, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-22 | CUMMING, ROGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1142 LAURA ST, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
