| Entity Name: | FIRST CARIBBEAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST 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: | 24 Sep 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S82334 |
| FEI/EIN Number |
650289813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1669 SW 156 AVE, PEMBROKE PINES, FL, 33027, US |
| Address: | 6175 NW 167TH ST, G-20, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIONNI, EMILIO | Director | 1669 SW 156 AVE, PENBROOKE PINES, FL |
| GIONNI EMILIO | Agent | 1669 SW 156 AVE, PENBROOKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-02-20 | 6175 NW 167TH ST, G-20, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-01 | 6175 NW 167TH ST, G-20, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-01 | GIONNI, EMILIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-01 | 1669 SW 156 AVE, PENBROOKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
