| Entity Name: | CARIBBEAN BASIN TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BASIN TRADING COMPANY 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: | 26 Feb 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: | S34377 |
| FEI/EIN Number |
650273721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 S. ANDREWS AVE., SUITE 206, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 3200 S. ANDREWS AVE., SUITE 206, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RELLA, FRANK J | President | 124 S. GORDON RD., FT. LAUDERDALE, FL |
| RELLA, SHERI BLANCHE | Vice President | 124 S. GORDON RD., FT. LAUDERDALE, FL |
| BRASSIL, MAURA | Secretary | 1050 S.E. 15TH ST., #505, FT. LAUDERDALE, FL |
| BRASSIL, MAURA | Treasurer | 1050 S.E. 15TH ST., #505, FT. LAUDERDALE, FL |
| WHITMER, JOHN K. | Agent | 6100 GLADES RD. #203, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-28 | 3200 S. ANDREWS AVE., SUITE 206, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-28 | 3200 S. ANDREWS AVE., SUITE 206, FT. LAUDERDALE, FL 33316 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
