| Entity Name: | CARIBBEAN TRADING AGENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000052482 |
| FEI/EIN Number | 65-0594087 |
| Address: | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL 33134 |
| Mail Address: | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSIMOGIANNIS& TESTA, CPA'S | Agent | 1825 PONCE DE LEON BLVD #227, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIQUEZ, DAVID | President | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIQUEZ, DAVID | Director | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL 33134 |
| PASCUAL, ADRIANA | Director | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL 33134 |
| RODRIQUEZ, JANINE DE | Director | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PASCUAL, ADRIANA | Secretary | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PASCUAL, ADRIANA | Treasurer | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-17 | TSIMOGIANNIS& TESTA, CPA'S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-17 | 1825 PONCE DE LEON BLVD #227, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-17 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
