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CARIBBEAN GULF MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN GULF MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN GULF MANAGEMENT GROUP, 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: 23 Apr 1985 (40 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: H53517
FEI/EIN Number 000000000

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

Address: 671 NE 195 ST., NO. MIAMI BCH., FL, 33179
Mail Address: 671 NE 195 ST., NO. MIAMI BCH., FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIMONE, DENISE Secretary 4505 2 ST. CIR. W., BRADENTON, FL
DESIMONE, DENISE Treasurer 4505 2 ST. CIR. W., BRADENTON, FL
DESIMONE, CAROLYNNE F. Agent 671 NE 195TH STREET, NORTH MIAMI BEACH, FL, 33179
CABLE, JOHN F. President 250 BIRD ROAD, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-07-12 671 NE 195 ST., NO. MIAMI BCH., FL 33179 -
CHANGE OF MAILING ADDRESS 1988-07-12 671 NE 195 ST., NO. MIAMI BCH., FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 1987-08-11 671 NE 195TH STREET, #107, NORTH MIAMI BEACH, FL 33179 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State