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CARIBBEAN GOLD, INC. - Florida Company Profile

Company Details

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

CARIBBEAN GOLD, 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: 22 Apr 1981 (44 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F29501
FEI/EIN Number 592084499

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

Address: 117 NE 1ST AVE, CAPTIL BLDG STE 408, MIAMI, FL, 33132
Mail Address: 117 NE 1ST AVE, CAPTIL BLDG STE 408, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, PEDRO M Director 745 NE 160 TERR, N MIAMI BEACH, FL 00000
HERNANDEZ, PEDRO M President 745 NE 160 TERR, N MIAMI BEACH, FL 00000
HERNANDEZ, MERCEDES V Director 745 NE 160 TERR, N MIAMI BEACH, FL 00000
ALVAREZ, NESTOR, ESQ. Agent 221 SW 22ND AVE, STE 200, MIAMI, FL, 33135
HERNANDEZ, MERCEDES V Secretary 745 NE 160 TERR, N MIAMI BEACH, FL 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1983-08-22 117 NE 1ST AVE, CAPTIL BLDG STE 408, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 1983-08-22 117 NE 1ST AVE, CAPTIL BLDG STE 408, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 1995-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State