| Entity Name: | CARIBIAN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBIAN TRADING CORP. 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: | 08 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000051360 |
| FEI/EIN Number |
650926759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 WEST 16TH AVE, STE 303, HIALEAH, FL, 33012, US |
| Mail Address: | 4160 WEST 16TH AVE, STE 303, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ORLANDO | President | 4160 WEST 16TH AVE, STE 303, HIALEAH, FL, 33012 |
| RODRIGUEZ ORLANDO | Director | 4160 WEST 16TH AVE, STE 303, HIALEAH, FL, 33012 |
| RODRIGUEZ ORLANDO | Agent | 4160 WEST 16TH AVE, STE 303, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-10 | 4160 WEST 16TH AVE, STE 303, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-10 | 4160 WEST 16TH AVE, STE 303, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-10 | 4160 WEST 16TH AVE, STE 303, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-03 | RODRIGUEZ, ORLANDO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2000-08-03 |
| Domestic Profit | 1999-06-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
