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STAR CARIBBEAN TRADING CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25122.6
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25228.05

Date of last update: 02 May 2025

Sources: Florida Department of State