| Entity Name: | CARIBBEAN TRADING AGENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADING AGENTS, 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: | 07 Jul 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: | P95000052482 |
| FEI/EIN Number |
650594087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RODRIQUEZ DAVID | President | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL, 33134 |
| RODRIQUEZ DAVID | Director | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL, 33134 |
| PASCUAL ADRIANA | Secretary | 220 ANTILLA AVENUE, SUITE 3, CORAL GABLES, FL, 33134 |
| PASCUAL ADRIANA | Treasurer | 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 |
| TSIMOGIANNIS& TESTA CPA'S | Agent | 1825 PONCE DE LEON BLVD #227, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-17 | TSIMOGIANNIS& TESTA, CPA'S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-17 | 1825 PONCE DE LEON BLVD #227, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-17 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
