| Entity Name: | CARIBE METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE METALS, 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: | 16 Jan 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000034761 |
| FEI/EIN Number |
200894749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1834-B NE MIAMI GARDENS DR., MIAMI, FL, 33179 |
| Mail Address: | 1834-B NE MIAMI GARDENS DR., MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCAURIZA GILBERTO | President | 1834-B NE MIAMI GARDENS DR., MIAMI, FL, 33179 |
| VEGA JOSE | Agent | 25 SE 2ND AV. SUIT 410, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-12 | 1834-B NE MIAMI GARDENS DR., MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-12 | 1834-B NE MIAMI GARDENS DR., MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-12 | VEGA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-12 | 25 SE 2ND AV. SUIT 410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-12 |
| Domestic Profit | 2004-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
