| Entity Name: | MIAMI CARIBBEAN MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI CARIBBEAN MANAGEMENT CORP. 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: | 01 Mar 2017 (8 years ago) |
| Date of dissolution: | 07 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2018 (7 years ago) |
| Document Number: | P17000019202 |
| Address: | 9420 WEST FLAGLER ST, 307, MIAMI, FL, 33174, US |
| Mail Address: | 2050 NW 16 TER., E304, MIAMI, FL, 33125, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL JESSICA A | Vice President | 9420 WEST FLAGLER ST #307, MIAMI, FL, 33174 |
| CRUZ LARRY | Vice President | 2050 NW 16 TERR #304, MIAMI, FL, 33125 |
| PEREZ TOMAS CASTRO | Director | 2050 NW 16 TERR #304, MIAMI, FL, 33125 |
| VALDES RIGOBERTO | President | 2050 NW 16 TER. #E304, MIAMI, FL, 33125 |
| VALDES MICHAEL | Agent | 9420 WEST FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-07 | - | - |
| AMENDMENT | 2017-10-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000078980 | LAPSED | 17-277-D5 | LEON | 2017-12-13 | 2023-02-22 | $1,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Amendment | 2017-10-30 |
| Domestic Profit | 2017-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
