Search icon

CARIBBEAN MARINE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN MARINE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN MARINE MANAGEMENT, 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: 04 Aug 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000084659
FEI/EIN Number 200809546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3750 N.W. 28 STREET, #309, MIAMI, FL, 33142, US
Mail Address: 3750 WEST 10 COURT, HIALEAH, FL, 33012, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ELISEO L President 3750 WEST 10 COURT, HIALEAH, FL, 33012
DE PABLO VELEZ RODOLFO Vice President 17832 NW 63 COURT, HIALEAH, FL, 33015
DIAZ ELISEO LUIS Agent 3750 WEST 10 COURT, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-12 3750 N.W. 28 STREET, #309, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-12 3750 WEST 10 COURT, HIALEAH, FL 33012 -
MERGER 2008-08-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000089503

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000548937 ACTIVE 1000000207915 DADE 2011-03-14 2036-09-09 $ 220.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J09002209657 LAPSED 08-51028CA02 CIRCUIT CT., MIAMI DADE CTY.FL 2009-10-29 2014-11-12 $113,814.30 SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224

Documents

Name Date
ANNUAL REPORT 2009-04-12
Merger 2008-08-11
ANNUAL REPORT 2008-08-06
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-09-21
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-03-10
Domestic Profit 2003-08-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State