| Entity Name: | CARIBAY MINING & EXPORT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBAY MINING & EXPORT COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| Mail Address: | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA CRUZ | President | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
