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THE CAROLINA TRADING COMPANY, INC.

THE CAROLINA TRADING COMPANY, INC.

Company Details

Entity Name:	THE CAROLINA TRADING COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	25 Jan 1999 (26 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P99000006833
FEI/EIN Number	651061931
Address:	1230 - 100TH STREET, BAY HARBOR ISLANDS, FL, 33154
Mail Address:	1230 - 100TH STREET, BAY HARBOR ISLANDS, FL, 33154
ZIP code:	33154
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
REIZEN BRETT	Agent	1230 - 100TH STREET, BAY HARBOR ISLANDS, FL, 33154

Director

Name	Role	Address
REIZEN BRETT D	Director	1230 - 100TH STREET, BAY HARBOR ISLANDS, FL, 33154
REIZEN EDWARD M	Director	1230 - 100TH STREET, BAY HARBOR ISLANDS, FL, 33154

President

Name	Role	Address
REIZEN BRETT D	President	1230 - 100TH STREET, BAY HARBOR ISLANDS, FL, 33154

Vice President

Name	Role	Address
REIZEN EDWARD M	Vice President	1230 - 100TH STREET, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
REINSTATEMENT	2000-12-29	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001267724	LAPSED	1000000464351	MIAMI-DADE	2013-08-12	2023-08-16	$ 465.75	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT	2006-04-06
ANNUAL REPORT	2005-02-09
ANNUAL REPORT	2004-07-05
ANNUAL REPORT	2003-07-20
ANNUAL REPORT	2002-04-30
ANNUAL REPORT	2001-04-30
REINSTATEMENT	2000-12-29
Domestic Profit	1999-01-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State