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CHEAPCARIBBEAN.COM, INC. - Florida Company Profile

Company Details

Entity Name: CHEAPCARIBBEAN.COM, 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: 21 Sep 2010 (15 years ago)
Date of dissolution: 19 Aug 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Aug 2019 (6 years ago)
Document Number: F10000004240
FEI/EIN Number 134148351

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15725 Dallas Parkway, Addision, TX, 75001, US
Mail Address: 7 Campus Boulevard, Newtown Square, PA, 19073, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Zozaya Alex Chief Executive Officer 7 Campus Boulevard, Newtown Square, PA, 19073
Davidson Julia Chief Administrative Officer 7 Campus Boulevard, Newtown Square, PA, 19073
Hutchinson John Chief Financial Officer 7 Campus Boulevard, Newtown Square, PA, 19073
Dumaine Steve President 7 Campus Boulevard, Newtown Square, PA, 19073
Bowler Peter President 7 Campus Boulevard, Newtown Square, PA, 19073
Hopping William Gene 7 Campus Boulevard, Newtown Square, PA, 19073
NATIONAL CORPORATE RESEARCH, LTD., INC. Agent 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL, 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000059704 BEACHBOUND EXPIRED 2017-05-31 2022-12-31 - 7 CAMPUS BOULEVARD, NEWTOWN SQUARE, PA, 19073

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2019-08-19 REGISTERED AGENT REVOKED -
WITHDRAWAL 2019-08-19 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-05-04 15725 Dallas Parkway, Suite #151, Addision, TX 75001 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-04 15725 Dallas Parkway, Suite #151, Addision, TX 75001 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-10 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2015-02-10 NATIONAL CORPORATE RESEARCH, LTD., INC. -

Documents

Name Date
Withdrawal 2019-08-19
ANNUAL REPORT 2017-05-04
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-30
Reg. Agent Change 2015-02-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-04-27
Foreign Profit 2010-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State