| 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 |
| 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 |
| 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 |
| 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 |
| 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
