| Entity Name: | CARIB PETROLEUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIB PETROLEUM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2009 (16 years ago) |
| Document Number: | P09000055247 |
| FEI/EIN Number |
270471681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3169 VIA ABITARE WAY, MIAMI, FL, 33133, US |
| Mail Address: | 3169 VIA ABITARE WAY, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA CARLOS H | President | 3169 VIA ABITARE WAY, MIAMI, FL, 33133 |
| GAMBOA CARLOS H | Agent | 3169 VIA ABITARE WAY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-05 | 3169 VIA ABITARE WAY, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-05 | 3169 VIA ABITARE WAY, MIAMI, FL 33133 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| STEPHEN WALLACE VS CARLOS H. GAMBOA, ETC., ET AL. | SC2021-1649 | 2021-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Stephen Wallace |
| Role | Petitioner |
| Status | Active |
| Name | The White Group |
| Role | Respondent |
| Status | Active |
| Name | Carlos H. Gamboa |
| Role | Respondent |
| Status | Active |
| Representations | Jonathan S. Cooper |
| Name | CARIB PETROLEUM INC. |
| Role | Respondent |
| Status | Active |
| Name | Steven P. White |
| Role | Respondent |
| Status | Active |
| Representations | Daniel E. Levin |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-15 |
| Type | Order |
| Subtype | Stricken Case Final |
| Description | ORDER-STRICKEN CASE FINAL ~ Petitioner's motion filed with this Court on February 9, 2022, is hereby stricken as unauthorized.PLEASE BE ADVISED THAT THE ABOVE STYLED CASE IS FINAL IN THIS COURT AND NO FURTHER PLEADINGS MAY BE FILED. ANY FURTHER FILINGS WILL NOT BE RESPONDED TO AND PLACED IN A MISCELLANEOUS FILE. |
| View | View File |
| Docket Date | 2022-02-09 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ * Stricken on 2/16/22 as unauthorized per order issued on 2/16/22. * |
| On Behalf Of | Stephen Wallace |
| View | View File |
| Docket Date | 2022-01-24 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following document reflecting a filing date of 1/24/2022.MotionPlease be advised that the above motion has been forwarded to the Third District Court of Appeal, to be placed with case number SC21-1649, which was transferred to that Court on December 22, 2021. Any future pleadings filed in the above case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| View | View File |
| Docket Date | 2022-01-24 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE |
| On Behalf Of | Stephen Wallace |
| View | View File |
| Docket Date | 2022-01-10 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following documents reflecting a filing date of 1/7/2022.MotionPlease be advised that the above motion has been forwarded to the Third District Court of Appeal, to be placed with case number SC21-1649, which was transferred to that Court on December 22, 2021. Any future pleadings filed in the above case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| View | View File |
| Docket Date | 2022-01-07 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ Filed as "EMERGENCY MOTIONS FOR CHIEF JUSTICE CHARLES T. CANADY TO "REVERSE & RENDER", VIA MANDATE, AND "RENDER AS VOID ABINITIO" ANY & ALL PLEADINGS BY RESPONDENTS, STATE & PRIVATE COUNSEL, FOR ÄLLEGED ENTERPRISE CONSPIRACY & FRAUD ON THIS SUPREME COURT, UNDER COLOR OF LAW" |
| On Behalf Of | Stephen Wallace |
| View | View File |
| Docket Date | 2021-12-22 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of mandamus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Third District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175. |
| View | View File |
| Docket Date | 2021-12-02 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2021-12-02 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. |
| View | View File |
| Docket Date | 2021-12-02 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| View | View File |
| Docket Date | 2021-12-01 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | Stephen Wallace |
| View | View File |
| Docket Date | 2021-12-01 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | Stephen Wallace |
| View | View File |
| Docket Date | 2021-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-09-05 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7723488610 | 2021-03-24 | 0455 | PPP | 3495 Main Hwy # 6, Coconut Grove, FL, 33133-5915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
