| Entity Name: | CARIBBEAN OVERSEAS ENTERPRISES, LTD., 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: | 25 Jan 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F93000000347 |
| FEI/EIN Number |
66-0405670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 GULF BLVD., BELLEAIR SHORE, FL, 33786, US |
| Mail Address: | 440 GULF BLVD., BELLEAIR SHORE, FL, 33786, US |
| ZIP code: | 33786 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| MMG Trust (Panama). | Director | MMG Tower - 23rd Floor, Panama City |
| KEPHART JANET | Vice President | 440 GULF BLVD, BELLEAIR SHORE, FL, 33786 |
| KEPHART JANET | Agent | 440 GULF BLVD, BELLEAIR SHORE, FL, 33786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 440 GULF BLVD., BELLEAIR SHORE, FL 33786 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-13 | KEPHART, JANET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 440 GULF BLVD, BELLEAIR SHORE, FL 33786 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 440 GULF BLVD., BELLEAIR SHORE, FL 33786 | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
