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 |
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 |
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 |
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. | - |
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