| Entity Name: | CALEB TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALEB TRADING CORPORATION 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: | 24 Jan 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000006226 |
| FEI/EIN Number |
650558783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10841 SW 127 ST., MIAMI, FL, 33176, US |
| Mail Address: | 10841 SW 127 ST., MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVESANI OTAVIO | President | C/O 9020 SW 93RD AVENUE, MIAMI, FL, 33176 |
| AVESANI OTAVIO | Director | C/O 9020 SW 93RD AVENUE, MIAMI, FL, 33176 |
| AVESANI MIRIAM R | Secretary | C/O 9020 SW 93RD AVENUE, MIAMI, FL, 33176 |
| AVESANI MIRIAM R | Director | C/O 9020 SW 93RD AVENUE, MIAMI, FL, 33176 |
| FELIX C. GARCIA | Agent | 10750 SW 24TH ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 10841 SW 127 ST., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 10841 SW 127 ST., MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | FELIX C. GARCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 10750 SW 24TH ST., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
