| Entity Name: | CARIBBEAN GULF MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GULF MERCHANTS, 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: | 14 Aug 1990 (35 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: | L94118 |
| FEI/EIN Number |
650225650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12234 SW 130 ST., MIAMI, FL, 33186, US |
| Mail Address: | 10940 SW 117 ST., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELL, ENRIQUE | President | 20431 SOUTHWEST 187 AVENUE, MIAMI, FL |
| MICHELL, ENRIQUE | Vice President | 20431 SOUTHWEST 187 AVENUE, MIAMI, FL |
| MICHELL, ENRIQUE | Director | 20431 SOUTHWEST 187 AVENUE, MIAMI, FL |
| MICHELL GILMA | Vice President | 10940 SW 117 PL, MIAMI, FL, 33186 |
| MICHELL GILMA | Director | 10940 SW 117 PL, MIAMI, FL, 33186 |
| MICHELL ARGELIA A | Secretary | 10940 SW 117 PL, MIAMI, FL, 33186 |
| MICHELL ARGELIA A | Director | 10940 SW 117 PL, MIAMI, FL, 33186 |
| RUIZ ANGELICA | Treasurer | 10940 SW 117 PL, MIAMI, FL, 33186 |
| RUIZ ANGELICA | Director | 10940 SW 117 PL, MIAMI, FL, 33186 |
| MICHELL E. ENRIQUE | Agent | 10940 SW 117 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-02 | 10940 SW 117 PL, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-02 | 12234 SW 130 ST., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-02 | MICHELL, E. ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-09-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
