| Entity Name: | CARIBWIDE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBWIDE TRADING CORP. 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: | 12 Jun 1991 (34 years ago) |
| Date of dissolution: | 25 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2010 (15 years ago) |
| Document Number: | S59637 |
| FEI/EIN Number |
650272833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 OLD CUTLER RD., SUITE 450, PALMETTO BAY, FL, 33157 |
| Mail Address: | 18001 OLD CUTLER RD., SUITE 450, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPAPORT RICHARD | President | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| RAPAPORT RICHARD | Vice President | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| RAPAPORT RICHARD | Secretary | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| RAPAPORT RICHARD | Treasurer | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| RAPAPORT RICHARD | Director | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| RAPAPORT HENRY | Vice President | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| RAPAPORT GUILLERMO | Director | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| RAPAPORT CARLOS | Vice President | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| RAPAPORT ROBERT | Vice President | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| RAPAPORT HENRY | Agent | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-09 | 18001 OLD CUTLER RD. #450, PALMETTO BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-17 | 18001 OLD CUTLER RD., SUITE 450, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-17 | 18001 OLD CUTLER RD., SUITE 450, PALMETTO BAY, FL 33157 | - |
| AMENDMENT | 2000-03-14 | - | - |
| REINSTATEMENT | 1999-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1993-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-25 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
