| Entity Name: | CARIBBEAN INTERNATIONAL ENDOWMENT U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 07 Jun 1983 (42 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 768881 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JEROME S. RICHMAN, 610 BISCAYNE BLDG., 19 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Mail Address: | C/O JEROME S. RICHMAN, 610 BISCAYNE BLDG., 19 WEST FLAGLER ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCER, CLARK WILLIAM | Secretary | 3902 LAKE POWELL, ARLINGTON, TX |
| KNIGHT, VICK, JR. | Director | P. O. BOX 4664, NA, CANYON LAKE, CA |
| SPENCER, CLARK WILLIAM | Director | 3902 LAKE POWELL, ARLINGTON, TX |
| KNIGHT, VICK, JR. | Treasurer | P. O. BOX 4664, NA, CANYON LAKE, CA |
| LONERGAN, TAD EMERY | Director | 1717 W. BALL RD., ANAHEIM, CA |
| FOLSOM, FRANK | Director | 2413 NORTH HATHAWAY, SANTA ANA, CA |
| STEPPE, ROGER | Director | 9831 OVERHILL DRIVE, SANTA ANA, CA |
| GROTHE, LAZELLE A. | President | 5440 CREST DE VILLE, ORANGE, CA |
| RICHMAN, JEROME S | Agent | 19 WEST FLAGLER ST, MIAMI, FL, 33130 |
| GROTHE, LAZELLE A. | Director | 5440 CREST DE VILLE, ORANGE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-09-21 | 19 WEST FLAGLER ST, STE 610, MIAMI, FL 33130 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
