| Entity Name: | CARIBBEAN METALS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN METALS CORP. 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000091060 |
| FEI/EIN Number |
770638147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13422 SW 64TH LANE, MIAMI, FL, 33183 |
| Mail Address: | 13422 SW 64TH LANE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ IVAN G | Treasurer | 13422 SW 64TH LANE, MIAMI, FL, 33183 |
| NUNEZ JULIA I | Vice President | 13422 SW 64TH LANE, MIAMI, FL, 33183 |
| WALTON KENNETH E | Agent | 1999 S.W. 27TH AVENUE, MIAMI, FL, 33145 |
| SUAREZ IVAN G | President | 13422 SW 64TH LANE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-17 | 13422 SW 64TH LANE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-17 | 13422 SW 64TH LANE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| Amendment | 2006-09-07 |
| ANNUAL REPORT | 2006-03-19 |
| ANNUAL REPORT | 2005-05-03 |
| Domestic Profit | 2004-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
