| Entity Name: | GOLD CARIBBEAN SUPPLY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD CARIBBEAN SUPPLY, 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: | 17 Jul 2008 (17 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P08000067676 |
| FEI/EIN Number |
26-3190459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1316 SW 147th AVE, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1316 SW 147th AVE, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FEDERICO I | President | 1316 SW 147th AVE, PEMBROKE PINES, FL, 33027 |
| RODRIGUEZ MARIA A | President | 1316 SW 147th AVE, PEMBROKE PINES, FL, 33027 |
| AYUDA CENTER | Agent | 8100 W FLAGLER ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-29 | 1316 SW 147th AVE, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | AYUDA CENTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 8100 W FLAGLER ST, STE 200, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-29 | 1316 SW 147th AVE, PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2011-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000853043 | ACTIVE | 1000000622526 | MIAMI-DADE | 2014-05-09 | 2034-08-01 | $ 906.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001309575 | TERMINATED | 1000000397121 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-02-14 |
| REINSTATEMENT | 2011-04-20 |
| ANNUAL REPORT | 2009-04-24 |
| Reg. Agent Change | 2008-11-04 |
| Domestic Profit | 2008-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
