| Entity Name: | CARIBBEAN CONSTRUCTION ASSOCIATES LTD |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 05 Oct 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | A04000001568 |
| Address: | 2771-29 MONUMENT ROAD #366, JACKSONVILLE, FL, 32225 |
| Mail Address: | 2771-29 MONUMENT ROAD #366, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE CARLOS A | General Partner | 289 CARRIANN COVE T., W, JACKSONVILLE, FL, 32225 |
| FLORES FEBLES ERIC | Agent | 257 SONDRA COVE TR., E, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic LP | 2004-10-05 |
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| 308430784 | 0419700 | 2005-04-15 | 3451 GLEN HOLLOW COURT, JACKSONVILLE, FL, 32226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2005-05-25 |
| Abatement Due Date | 2005-06-12 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A01 |
| Issuance Date | 2005-05-25 |
| Abatement Due Date | 2005-05-31 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2005-05-25 |
| Abatement Due Date | 2005-05-31 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B04 |
| Issuance Date | 2005-05-25 |
| Abatement Due Date | 2005-05-31 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2005-05-25 |
| Abatement Due Date | 2005-05-31 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 II |
| Issuance Date | 2005-05-25 |
| Abatement Due Date | 2005-05-31 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2005-05-25 |
| Abatement Due Date | 2005-05-31 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2005-05-25 |
| Abatement Due Date | 2005-05-31 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2005-05-25 |
| Abatement Due Date | 2005-05-31 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
