| Entity Name: | CAIPA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAIPA TRADING CORPORATION 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: | 14 Jan 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S24861 |
| FEI/EIN Number |
650237628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 CRANDON BLVD., STE 62 BOX 490478, KEY BISCAYNE, FL, 33149-8801 |
| Mail Address: | 555 CRANDON BLVD., STE 62 BOX 490478, KEY BISCAYNE, FL, 33149-8801 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMINO, EDUARDO | Director | 555 CRANDON BLVD 62, KEY BISCAYNE, FL |
| IPARRAGUIRRE, CARLOS | Director | 555 CRANDON BLVD 62, KEY BISCAYNE, FL |
| OTERO, JORGE E. | Agent | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-18 | 555 CRANDON BLVD., STE 62 BOX 490478, KEY BISCAYNE, FL 33149-8801 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-18 | 555 CRANDON BLVD., STE 62 BOX 490478, KEY BISCAYNE, FL 33149-8801 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
