CARIBBEAN GROUP, INC. - Florida Company Profile
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| Entity Name: | CARIBBEAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GROUP, 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: | 18 Oct 2021 (4 years ago) |
| Date of dissolution: | 25 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | P21000090153 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 1607 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ SILVIO | President | 2875 NE 191 STREET, UNIT 500, MIAMI, FL, 33180 |
| GOMEZ SILVIO | Director | 2875 NE 191 STREET, UNIT 500, MIAMI, FL, 33180 |
| CHAVEZ KENNY | Vice President | 2875 NE 191 STREET, UNIT 500, MIAMI, FL, 33180 |
| CHAVEZ KENNY | Director | 2875 NE 191 STREET, UNIT 500, MIAMI, FL, 33180 |
| DE YURRE VICTOR H | Agent | 230 SW 62 AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-25 | - | - |
| AMENDMENT | 2023-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-09 | 230 SW 62 AVENUE, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-01 | 1607 PONCE DE LEON BLVD., #201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-01 | 1607 PONCE DE LEON BLVD., #201, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-01-25 |
| Amendment | 2023-10-10 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-10-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State