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CARIBEAN SHEET METAL, INC. - Florida Company Profile

Company Details

Entity Name: CARIBEAN SHEET METAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBEAN SHEET METAL, 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: 19 Dec 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000154648
FEI/EIN Number 208069892

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

Address: 1628 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991, US
Mail Address: 1628 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUETA ANIBAL M President 1628 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991
ARGUETA ANIBAL M Secretary 1628 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991
ARGUETA ANIBAL M Agent 1628 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000456647 TERMINATED 1000000142555 LEE 2009-10-07 2030-03-31 $ 2,808.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-27
Domestic Profit 2006-12-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State