| Entity Name: | CASPIAN DEVELOPMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 22 Apr 1981 (44 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 848908 |
| FEI/EIN Number |
310892621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3929 FAIRLINGTON DR, COLUMBUS, OH, 43221 |
| Mail Address: | 3929 FAIRLINGTON DR, COLUMBUS, OH, 43221 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ZAND, JAMES J. | Agent | 1300 THIRD STREET SOUTH, SUITE 302 B, NAPLES, FL, 33940 |
| ZAND, JAMES J. | President | 4212 GORDON DR., NAPLES, FL |
| DINUNZIO, JOSEPH N. | Director | 525 ANCHOR RODE DR., NAPLES, FL |
| MEIER, PRISCILLA | Secretary | 515 RIVIERA DR., NAPLES, FL |
| MEIER, PRISCILLA | Director | 515 RIVIERA DR., NAPLES, FL |
| DINUNZIO, JOSEPH N. | Vice President | 525 ANCHOR RODE DR., NAPLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-28 | 3929 FAIRLINGTON DR, COLUMBUS, OH 43221 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-28 | 3929 FAIRLINGTON DR, COLUMBUS, OH 43221 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
