| Entity Name: | CARIBBEAN GULF MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 1990 (34 years ago) |
| Document Number: | L94118 |
| FEI/EIN Number | 650225650 |
| 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 E. ENRIQUE | Agent | 10940 SW 117 PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MICHELL, ENRIQUE | President | 20431 SOUTHWEST 187 AVENUE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MICHELL, ENRIQUE | Vice President | 20431 SOUTHWEST 187 AVENUE, MIAMI, FL |
| MICHELL GILMA | Vice President | 10940 SW 117 PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MICHELL, ENRIQUE | Director | 20431 SOUTHWEST 187 AVENUE, MIAMI, FL |
| MICHELL GILMA | Director | 10940 SW 117 PL, MIAMI, FL, 33186 |
| MICHELL ARGELIA A | Director | 10940 SW 117 PL, MIAMI, FL, 33186 |
| RUIZ ANGELICA | Director | 10940 SW 117 PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MICHELL ARGELIA A | Secretary | 10940 SW 117 PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| RUIZ ANGELICA | Treasurer | 10940 SW 117 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1993-09-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
