| Entity Name: | CARIBBEAN GULF INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GULF INVESTMENT CORPORATION 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 Dec 1987 (37 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: | K04356 |
| FEI/EIN Number |
592876437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 696 1ST AVE. N., STE. 201, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 696 1ST AVE. N., STE. 201, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSHMAN THOMAS R | Director | 696 1ST AVENUE NORTH, #201, ST PETERSBURG, FL |
| CUSHMAN THOMAS R | President | 696 1ST AVENUE NORTH, #201, ST PETERSBURG, FL |
| CUSHMAN THOMAS R | Secretary | 696 1ST AVENUE NORTH, #201, ST PETERSBURG, FL |
| CUSHMAN THOMAS R | Treasurer | 696 1ST AVENUE NORTH, #201, ST PETERSBURG, FL |
| LEFTER, CUSHMAN & WILKINSON, P.A. | Agent | 696 FIRST AVE. NORTH, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-25 | 696 1ST AVE. N., STE. 201, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-25 | 696 1ST AVE. N., STE. 201, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-07 | 696 FIRST AVE. NORTH, SUITE 201, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-07 | LEFTER, CUSHMAN & WILKINSON, P.A. | - |
| REINSTATEMENT | 1992-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-10-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
