| Entity Name: | CARIBBEAN TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRADERS, 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: | 16 Aug 1999 (26 years ago) |
| Date of dissolution: | 10 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2020 (5 years ago) |
| Document Number: | P99000074846 |
| FEI/EIN Number |
651023831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7596 NW 8TH STREET, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 025580, KIN 955, MIAMI, FL, 33102-5580 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKE MICHAEL | Director | 16061 S.W. 103RD. LANE, MIAMI, FL, 33196 |
| JOSEPHS SUZANNE | Director | 16061 SW 103 RD LANE, MIAMI, FL, 33196 |
| LAKE MICHAEL | Agent | 16061 S.W. 103RD. LANE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-10 | - | - |
| REINSTATEMENT | 2012-10-09 | - | - |
| PENDING REINSTATEMENT | 2012-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2003-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-15 | 7596 NW 8TH STREET, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-26 | 7596 NW 8TH STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-10 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| REINSTATEMENT | 2012-10-09 |
| REINSTATEMENT | 2009-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
