| Entity Name: | STAR CARIBBEAN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STAR CARIBBEAN TRADING CORP. 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: | 24 Jan 1994 (31 years ago) |
| Document Number: | P94000008287 |
| FEI/EIN Number |
650464796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8315 NW 64 ST, SUITE 5, MIAMI, FL, 33166, US |
| Mail Address: | 8315 NW 64 ST, SUITE 5, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAANK ANDY F | President | 8315 NW 64 ST, SUITE 5, MIAMI, FL, 33166 |
| BAANK ANDY F | Agent | 8315 NW 64 ST, SUITE 5, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-01-11 | BAANK, ANDY F | - |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 8315 NW 64 ST, SUITE 5, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-11 | 8315 NW 64 ST, SUITE 5, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-19 | 8315 NW 64 ST, SUITE 5, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5142578910 | 2021-04-29 | 0455 | PPS | 8315 NW 64th St Ste 5, Miami, FL, 33166-2657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6005427706 | 2020-05-01 | 0455 | PPP | 8315 NW 64TH ST STE 5, MIAMI, FL, 33166-2657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
