Entity Name: | CORAL CAY CONSERVATION FOUNDATION INC. |
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 Jun 2001 (24 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: | F01000003337 |
FEI/EIN Number |
931284911
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3422 OLD CAPITAL TRAIL, STE 700, WILMINGTON, DE, 19808 |
Mail Address: | TEQUESTA FINANCIAL CENTER, 2185 US HWY 1 STE 102 C, TEQUESTA, FL, 33469 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
RAINES PETER S | President | 71 BAOMINTON RD, LONDON ENGLAND |
RAINES PETER S | Chairman | 71 BAOMINTON RD, LONDON ENGLAND |
RAINES PETER S | Director | 71 BAOMINTON RD, LONDON ENGLAND |
SINCLAIR ADRIAN | Vice President | 2186 US HWY 1 STE 102 C, TEQUESTA, FL, 33469 |
SINCLAIR ADRIAN | Secretary | 2186 US HWY 1 STE 102 C, TEQUESTA, FL, 33469 |
SINCLAIR ADRIAN | Treasurer | 2186 US HWY 1 STE 102 C, TEQUESTA, FL, 33469 |
SINCLAIR ADRIAN | Director | 2186 US HWY 1 STE 102 C, TEQUESTA, FL, 33469 |
SINCLAIR ADRIAN | Agent | TEQUESTA FINANCIAL CENTER, TEQUESTA, FL, 33469 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF MAILING ADDRESS | 2004-04-01 | 3422 OLD CAPITAL TRAIL, STE 700, WILMINGTON, DE 19808 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-01 | TEQUESTA FINANCIAL CENTER, 2186 US HWY 1 STE 102 C, TEQUESTA, FL 33469 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-01 |
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-05-28 |
Foreign Profit | 2001-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State