| Entity Name: | CARIBBEAN INVESTMENT GROUP CORPORATION |
| 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: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000002526 |
| FEI/EIN Number |
880504002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SOUTH EASTERN AVE., LAS VEGAS, NV, 89104 |
| Mail Address: | 1900 SOUTH EASTERN AVE., LAS VEGAS, NV, 89104 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LOPEZ OSMANY | President | 160 SOUTH EVERGLADES BLVD., NAPLES, FL, 34117 |
| LOPEZ DAISY | Secretary | 160 SOUTH EVERGLADES BLVD., NAPLES, FL, 34117 |
| COBA MAYRA | Treasurer | 4548 WEST ALHAMBRA CIR, NAPLES, FL, 34103 |
| LOPEZ OSMANY | Agent | 160 SOUTH EVERGLADES BLVD., NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
