| Entity Name: | U.S. CARIBBEAN TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CARIBBEAN TRADING COMPANY 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: | 15 Jul 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000049738 |
| FEI/EIN Number |
650424371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 HOLLYWOOD BLVD, SUITE 209, HOLLYWOOD, FL, 33024-7938 |
| Mail Address: | 6100 HOLLYWOOD BLVD, SUITE 209, HOLLYWOOD, FL, 33024-7938 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEINBERG RON | President | 10185 COLLINS AVE. #920, MIAMI, FL, 33154 |
| HUGE DEAN | Chief Financial Officer | 1501 E. BROWARD BLVD., FT. LAUDERDALE, FL |
| FISKE ALAN | Director | 6100 HOLLYWOOD BLVD. 209, HOLLWOOD, FL, 33024 |
| FISKE ANDY | Director | 6100 HOLLWOOD BLVD. 209, HOLLWOOD, FL, 33024 |
| FISKE STEPHEN | Director | 6100 HOLLYWOOD BLVD. #209, HOLLWOOD, FL, 33024 |
| HUGE DEAN | Agent | 6100 HOLLYWOOD BLVD., HOLLWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1995-01-13 | U.S. CARIBBEAN TRADING COMPANY | - |
| NAME CHANGE AMENDMENT | 1994-05-20 | EAGLE WHOLESALE FINANCIAL CORP. | - |
| NAME CHANGE AMENDMENT | 1994-05-16 | EAGLE TRADING FUND, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | HUGE, DEAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 6100 HOLLYWOOD BLVD., HOLLWOOD, FL 33024 | - |
| NAME CHANGE AMENDMENT | 1993-07-23 | SOUTHERN FOOD DISTRIBUTORS FUND, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
