| Entity Name: | CARIBBEAN GLOBAL VENTURES, LTD CO |
| 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: | 28 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F15000005692 |
| FEI/EIN Number |
810862595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 GENESIS CLOSE, PO BOX 1344, GRAND CAYMAN, CAYMAN ISLANDS, FL, US |
| Mail Address: | 3823 TAMIAMI TRAIL EAST, STE 516, NAPLES, FL, 34112, US |
| Name | Role | Address |
|---|---|---|
| ZAHN ANDREW J | Chairman | RUA BALTAZAR DA VEIGA, 501, SAO PAULO, SP BRAZIL, CEP, 04510001 |
| ZAHN ANDREW J | President | RUA BALTAZAR DA VEIGA, 501, SAO PAULO, SP BRAZIL, CEP, 04510001 |
| ZAHN JOE | Vice Chairman | RUA BALTAZAR DA VEIGA, 501, SAO PAULO, SP BRAZIL, CEP, 04510001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2015-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
