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CARIBBEAN QUEEN TRADING INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN QUEEN TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN QUEEN TRADING 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: 19 Dec 1994 (30 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: P94000091340
Address: 7905 N.W. 66TH ST., MIAMI, FL, 33166
Mail Address: 7905 N.W. 66TH ST., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTENEGRO EDUARDO J President 2359 PINETREE DRIVE #24, MIAMI BEACH, FL, 33140
MONTENEGRO EDUARDO J Secretary 2359 PINETREE DRIVE #24, MIAMI BEACH, FL, 33140
MONTENEGRO EDUARDO J Director 2359 PINETREE DRIVE #24, MIAMI BEACH, FL, 33140
DIAZ JORGE Agent 3530 S.W. 86TH AVE., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT 1995-06-16 - -

Date of last update: 01 May 2025

Sources: Florida Department of State