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TROPICAL CARIBBEAN TRADING, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL CARIBBEAN TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL 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: 01 Nov 1991 (33 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S91442
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7545 E. TREASURE DRIVE, SUITE 3-E, NORTH BAY VILLAGE, FL, 33141
Mail Address: 7545 E. TREASURE DRIVE, SUITE 3-E, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGEL, RICARDO Director 7545 E. TEASURE DR #3-E, NORTH BAY VILLAGE, FL
ANGEL, RICARDO Agent 7545 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141
ANGEL, RICARDO President 7545 E. TEASURE DR #3-E, NORTH BAY VILLAGE, FL
ANGEL, RICARDO Treasurer 7545 E. TEASURE DR #3-E, NORTH BAY VILLAGE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1992-01-14 ANGEL, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 1992-01-14 7545 EAST TREASURE DRIVE, SUITE 3E, NORTH BAY VILLAGE, FL 33141 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State