| Entity Name: | SIVIN CARIBBEAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIVIN CARIBBEAN TRADING, 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: | 25 Oct 1990 (34 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | S11806 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 SW 12 ST., #105B, NORTH LAUDERDALE, FL, 33068-4004 |
| Mail Address: | 5601 SW 12 ST., #105B, NORTH LAUDERDALE, FL, 33068-4004 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, JULIO CESAR | Agent | 5601 SW 12ST. #105B, NORTH LAUDERDALE, FL, 330694004 |
| PEREZ, JULIO CESAR | President | 5601 SW 12 ST., NO. LAUDERDALE, FL |
| PEREZ, JULIO CONSTANTINO | Director | 131 PINE ST., CLIFFSIDE PK., NJ |
| PEREZ, JULIO CONSTANTINO | Vice President | 131 PINE ST., CLIFFSIDE PK., NJ |
| PEREZ, JULIO CESAR | Director | 5601 SW 12 ST., NO. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
