CARIBBEAN TRADING ENTERPRISES, INC.
MEDLEY, FLORIDA

CARIBBEAN TRADING ENTERPRISES, INC. is an Inactive company incorporated on February 11, 2011 with the registered number P11000015092. This Domestic for Profit company is located at 11701 NW 100th RD, Suite 2, Medley, FL, 33178, US and has been running for fifteen years. There are currently three active principals.

KEY FACTS ABOUT CARIBBEAN TRADING ENTERPRISES, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CARIBBEAN TRADING ENTERPRISES, INC.
Status
Inactive
Filed Number
P11000015092
FEI Number
274967009
Date of Incorporation
February 11, 2011
Home State
FL
Company Type
Domestic for Profit

CARIBBEAN TRADING ENTERPRISES, INC. NEAR ME

Principal Address
11701 NW 100th RD,
Suite 2,
Medley,
FL,
33178,
US

See Also

CARIBBEAN TRADING COMPANY INTERNATIONAL LLC CARIBBEAN TRADING COMPANY OF WEST FLORIDA CARIBBEAN TRADING ENTERPRISES, LLC CARIBBEAN TRADING GROUP USA, LLC CARIBBEAN TRADING GROUP, INC.

Licenses & DBA

OMNI TRANSLOADING & LOGISTICS

Permits, MIAMI
  • Board: Alcoholic Beverages & Tobacco
  • License Number: SBW2300928 (Current)
  • Expiration Date: n/a
  • Effective Date: July 17, 2018
  • Original Issue Date: July 17, 2018
  • Location: 6885 NW 25TH STREET, MIAMI, Dade, 33122, FL

Officers and Directors

The CARIBBEAN TRADING ENTERPRISES, INC. managed by the three persons from Medley on following positions: Vice President, Secretary, President

Arturo Sanchez

Position
Vice President Active
From
Medley, FL
Arturo Sanchez Related Companies
  1. OMNI ENERGY TRADING LLC.
  2. ARTURO FAMILY LOGISTICS HOLDINGS LLC
  3. ARTURO FAMILY BULK HOLDINGS LLC
  4. CARIBBEAN TRADING ENTERPRISES, LLC
  5. OMNI BULK SERVICES LLC

Arturo Sanchez

Position
Secretary Active
From
Medley, FL
Arturo Sanchez Related Companies
  1. OMNI ENERGY TRADING LLC.
  2. ARTURO FAMILY LOGISTICS HOLDINGS LLC
  3. ARTURO FAMILY BULK HOLDINGS LLC
  4. CARIBBEAN TRADING ENTERPRISES, LLC
  5. OMNI BULK SERVICES LLC

Jiselle Heredia

Position
President Active
From
Medley, FL
Jiselle Heredia Related Companies
  1. OMNI ENERGY TRADING LLC.
  2. ARTURO FAMILY LOGISTICS HOLDINGS LLC
  3. ARTURO FAMILY BULK HOLDINGS LLC
  4. CARIBBEAN TRADING ENTERPRISES, LLC
  5. OMNI BULK SERVICES LLC



Registered Agent is BALWANT CHEEMA, P.A.

Address
16252 NW 77 Place, Miami Lakes, FL, 33016

Events

February 16, 2024
CONVERSION
January 13, 2016
REINSTATEMENT
September 25, 2015
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
February 16, 2024
2023
January 24, 2023