| Entity Name: | CARIBBEAN GULF IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GULF IMPORT & EXPORT, 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: | 20 Mar 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | S42305 |
| FEI/EIN Number |
650264237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8543 NW 34 PL, NORTH RIVER DR., MIAMI, FL, 33147, US |
| Mail Address: | 85436 NW 35 PL, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCOY THADSON G | President | 835 NW 7 ST., N. RIVER DR., MIAMI, FL |
| MCCOY THADSON G | Director | 835 NW 7 ST., N. RIVER DR., MIAMI, FL |
| GALOP DINET D | Vice President | 835 NW 7 ST., N. RIVER DR., MIAMI, FL |
| GALOP DINET D | Director | 835 NW 7 ST., N. RIVER DR., MIAMI, FL |
| GALOP DINET D | Agent | 8543 NW 35 PL, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 8543 NW 34 PL, NORTH RIVER DR., MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 8543 NW 34 PL, NORTH RIVER DR., MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 8543 NW 35 PL, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-20 | GALOP, DINET D | - |
| REINSTATEMENT | 1994-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-06-21 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
