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CARIBBEAN GAS & OIL, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN GAS & OIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN GAS & OIL, 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 Sep 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000082429
FEI/EIN Number 453412745

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

Address: 3301 N UNIVERSITY DR, DAVIE, FL, 33024
Mail Address: 13421 SW 36 ST, MIAMI, FL, 33175
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS NANCY M President 13421 SW 36 ST, MIAMI, FL, 33175
RAMOS NANCY M Director 13421 SW 36 ST, MIAMI, FL, 33175
SANTISTEBAN GONZALO Vice President 13421 SW 36 ST, MIAMI, FL, 33175
SANTISTEBAN GONZALO Director 13421 SW 36 ST, MIAMI, FL, 33175
RAMOS NANCY M Agent 13421 SW 36 ST, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000094845 VICTORY FOOD MART EXPIRED 2011-09-26 2016-12-31 - 13421 SW 36 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 3301 N UNIVERSITY DR, DAVIE, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-19
Domestic Profit 2011-09-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State