| Entity Name: | CARIBBEAN OVERSEAS ENTERPRISES, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 1993 (32 years ago) |
| Document Number: | F93000000347 |
| FEI/EIN Number | 66-0405670 |
| 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 |
|---|---|---|
| KEPHART JANET | Agent | 440 GULF BLVD, BELLEAIR SHORE, FL, 33786 |
| Name | Role | Address |
|---|---|---|
| KEPHART JANET | Vice President | 440 GULF BLVD, BELLEAIR SHORE, FL, 33786 |
| Name | Role | Address |
|---|---|---|
| MMG Trust (Panama). | Director | MMG Tower - 23rd Floor, Panama City |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2010-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
