| Entity Name: | CARIB MORTGAGE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIB MORTGAGE COMPANY, 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: | 02 Aug 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L06330 |
| FEI/EIN Number |
650138633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVE, SUITE 200, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1550 MARRUGA AVE, SUITE 200, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLYNN, BRIAN J. | Director | 5821 S.W. 87TH ST., MIAMI, FL |
| LYNSKEY, JAMES D. | Director | 6940 S.W. 63RD COURT, MIAMI, FL |
| HEATLEY T K | President | 5101 SW 74 TERR, MIAMI, FL |
| HEATLEY T K | Secretary | 5101 SW 74 TERR, MIAMI, FL |
| HEATLEY T K | Treasurer | 5101 SW 74 TERR, MIAMI, FL |
| HEATLEY T K | Agent | 1550 MADRUGA AVE, SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-22 | 1550 MADRUGA AVE, SUITE 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-22 | 1550 MADRUGA AVE, SUITE 200, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-22 | HEATLEY, T K | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-22 | 1550 MADRUGA AVE, SUITE 200, CORAL GABLES, FL 33146 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
