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CAICOS TRADING & EQUIPMENT LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: CAICOS TRADING & EQUIPMENT LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAICOS TRADING & EQUIPMENT LIMITED, 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: 06 Oct 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000088464
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 S.E. 2ND STREET, 17TH FLOOR, MIAMI, FL, 33131
Mail Address: 100 S.E. 2ND STREET, 17TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APPLEBAUM RAY C President 1100 NW 73 ST, MIAMI, FL, 33150
APPLEBAUM RAY C Agent 1100 NW 73 STREET, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-05-24 APPLEBAUM, RAY C -
REGISTERED AGENT ADDRESS CHANGED 2000-05-24 1100 NW 73 STREET, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2000-05-24
Domestic Profit 1999-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State