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CARIBBEAN GOLD, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN GOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN GOLD, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jun 1999 (26 years ago)
Document Number: P99000054134
FEI/EIN Number 650929291

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

Address: 9230 NW 12th ST, Doral, FL, 33172, US
Mail Address: 16804 SW 81 Ct, MIAMI, FL, 33157, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASHAV ZEVY President 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157
MASHAV ZEVY Treasurer 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157
MASHAV ZEVY Director 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157
MASHAV RENA Secretary 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157
MASHAV RENA Vice President 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157
MASHAV RENA Director 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157
MASHAV ZEVY Agent 16804 SW 81 CT., MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 9230 NW 12th ST, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-06-11 9230 NW 12th ST, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2005-01-20 MASHAV, ZEVY -
REGISTERED AGENT ADDRESS CHANGED 2004-03-12 16804 SW 81 CT., MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14620
Current Approval Amount:
14620
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14756.99

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 235-0178
Add Date:
2008-01-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State