FloridaCARIBBEAN TRADING ENTERPRISES, INC.
CARIBBEAN TRADING ENTERPRISES, INC. has been set up 2/11/2011 in state FL. The current status of the business is Active. The CARIBBEAN TRADING ENTERPRISES, INC. principal address is 6885 NW 25 ST, MIAMI, FL, 33122. Meanwhile you can send your letters to 6885 NW 25 ST, MIAMI, FL, 33122. The company`s registered agent is BALWANT CHEEMA, P.A. 4160 WEST 16TH AVE., HIALEAH, FL, 33012. The company`s management are Vice President, President - Sanchez Arturo, Secretary - Sanchez Arturo, President - Heredia Jiselle. The last significant event in the company history is REINSTATEMENT which is dated by 1/13/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/21/2020.
Company number P11000015092
Status Active
FEI number 274967009
Company Type Domestic for Profit
Home State FL
Last activity date 1/13/2016
Date Of Incorporation 2/11/2011
Mailing Address 6885 NW 25 ST, MIAMI, FL, 33122
CARIBBEAN TRADING ENTERPRISES, INC. Fictitious Names
Active
OMNI TRANSLOADING LOGISTICS
CARIBBEAN TRADING ENTERPRISES, INC. Principals
Last Annual Reports
2020 4/21/2020
2020 4/21/2020
2019 4/29/2019
Registered Agent
Agent Name BALWANT CHEEMA, P.A. (c)
CARIBBEAN TRADING ENTERPRISES, INC. Events
9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT
1/13/2016 REINSTATEMENT