| Entity Name: | CARIBBEAN TRADING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADING II, 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: | 25 Jun 1993 (32 years ago) |
| Date of dissolution: | 22 May 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 1997 (28 years ago) |
| Document Number: | P93000046364 |
| FEI/EIN Number |
650422683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 SE 14 ST., FT LAUDERDALE, FL, 33316 |
| Mail Address: | 319 SE 14 ST., FT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLTZMAN KATHRYN | President | 319 SE 14 ST., FT LAUDERDALE, FL |
| HOLTZMAN KATHRYN | Vice President | 319 SE 14 ST., FT LAUDERDALE, FL |
| HOLTZMAN KATHRYN | Secretary | 319 SE 14 ST., FT LAUDERDALE, FL |
| HOLTZMAN KATHRYN | Treasurer | 319 SE 14 ST., FT LAUDERDALE, FL |
| HOLTZMAN KATHRYN | Agent | 319 SE 14TH STREET, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-26 | 319 SE 14 ST., FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-26 | 319 SE 14 ST., FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 319 SE 14TH STREET, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-05-22 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-07-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
