| Entity Name: | CARIBBEAN BASIN TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Aug 1997 (27 years ago) |
| Document Number: | P97000068232 |
| FEI/EIN Number | 650785234 |
| Address: | 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180-1129 |
| Mail Address: | 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180-1129 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORLAND JAMES A | Agent | 505 S FEDERAL HWY, DEERFIELD BCH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | Director | 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 331801129 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | President | 20590 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 331801129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
