CARIBAY MINING & EXPORT COMPANY - Florida Company Profile
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| Entity Name: | CARIBAY MINING & EXPORT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000054572 |
| FEI/EIN Number | 46-1051935 |
| Address: | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| Mail Address: | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA CRUZ | Secretary | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| GUERRA CRUZ | Director | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| PEREZ RAFAEL | Vice President | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| PEREZ RAFAEL | Treasurer | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| PEREZ RAFAEL | Director | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| GUERRA CRUZ | President | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| CUEVAS & ASSOCIATES, P.A. | Agent | 7480 SW 40TH ST SUITE 600, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | CUEVAS & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-02-25 |
| AMENDED ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-06-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State