| Entity Name: | CARIBBEAN GEMS AND JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GEMS AND JEWELRY, 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: | 15 Nov 1988 (36 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | K45152 |
| FEI/EIN Number |
650080342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST ST., #141, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST ST., #141, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VIVO ITALO | Vice President | 36 NE 1ST ST., MIAMI, FL, 33132 |
| DE VIVO ITALO | Treasurer | 36 NE 1ST ST., MIAMI, FL, 33132 |
| DE VIVO ITALO | Secretary | 36 NE 1ST ST., MIAMI, FL, 33132 |
| FERGIEV EMANUEL | President | 36 NE 1ST ST., MIAMI, FL, 33132 |
| FERGIEV EMANUEL | Director | 36 NE 1ST ST., MIAMI, FL, 33132 |
| FERGIEV EMANUEL | Secretary | 36 NE 1ST ST., MIAMI, FL, 33132 |
| FERGIEV EMANUEL | Treasurer | 36 NE 1ST ST., MIAMI, FL, 33132 |
| DE VIVO BLANCO ITALO | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2006-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-24 | DE VIVO BLANCO, ITALO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 36 NE 1ST STREET, 141, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-10 | 36 NE 1ST ST., #141, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-10 | 36 NE 1ST ST., #141, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000551720 | TERMINATED | 1000000612150 | MIAMI-DADE | 2014-04-18 | 2034-05-01 | $ 756.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000551738 | TERMINATED | 1000000612151 | MIAMI-DADE | 2014-04-18 | 2024-05-01 | $ 363.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-27 |
| AMENDED ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-01-16 |
| Off/Dir Resignation | 2008-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
