| Entity Name: | CARIBBEAN GOLD DELIVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GOLD DELIVERY, 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 May 2002 (23 years ago) |
| Date of dissolution: | 09 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2007 (18 years ago) |
| Document Number: | P02000053455 |
| FEI/EIN Number |
043674851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157 |
| Mail Address: | 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASHAV IFTAH | President | 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157 |
| MASHAV IFTAH | Secretary | 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157 |
| MASHAV IFTAH | Treasurer | 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157 |
| MASHAV IFTAH | Director | 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157 |
| IFTAH MASHAV | Agent | 16804 SW 81ST CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-09 | - | - |
| CANCEL ADM DISS/REV | 2006-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-09 | IFTAH, MASHAV | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-09 | 16804 SW 81ST CT, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-09 |
| REINSTATEMENT | 2006-01-24 |
| REINSTATEMENT | 2004-10-25 |
| ANNUAL REPORT | 2003-06-09 |
| Domestic Profit | 2002-05-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
