| Entity Name: | CARIBBEAN TRADE AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADE AND INVESTMENT, 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: | 29 Aug 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000072133 |
| FEI/EIN Number |
650690872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12201 SW 98 ST, MIAMI, FL, 33186 |
| Mail Address: | 12201 SW 98 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINDS WILLIAM H | President | 12201 SW 98 ST, MIAMI, FL, 33186 |
| HINDS WILLIAM H | Secretary | 12201 SW 98 ST, MIAMI, FL, 33186 |
| HINDS WILLIAM H | Director | 12201 SW 98 ST, MIAMI, FL, 33186 |
| HINES SHARON C | Vice President | 12201 SW 98 ST, MIAMI, FL, 33186 |
| HINES SHARON C | Director | 12201 SW 98 ST, MIAMI, FL, 33186 |
| JONES CHARLES L | Agent | 9900 SW 168TH ST, SUITE #9, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
