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CARIBBEAN MANAGEMENT SERVICES LIMITED CORP. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN MANAGEMENT SERVICES LIMITED CORP.
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: 13 Jan 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F99000000237
Address: 401 12TH AVENUE, INDIAN ROCKS BEACH, FL, 33785
Mail Address: 401 12TH AVENUE, INDIAN ROCKS BEACH, FL, 33785
ZIP code: 33785
County: Pinellas

Key Officers & Management

Name Role Address
CAROE LAURENCE C Vice President 2085 HURONTARIO ST., STE 200, MISSISSAUGA CANADA
MONTGOMERY ROBERT A Secretary STE 104B, 1ST FL, SAFFREY SQUARE, NASSAU, BAHAMAS
MONTGOMERY ROBERT A Director STE 104B, 1ST FL, SAFFREY SQUARE, NASSAU, BAHAMAS
LARROUX JEAN Agent 401 12TH AVENUE, INDIAN ROCKS BEACH, FL, 33785

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-01 401 12TH AVENUE, INDIAN ROCKS BEACH, FL 33785 -
CHANGE OF MAILING ADDRESS 2025-12-01 401 12TH AVENUE, INDIAN ROCKS BEACH, FL 33785 -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Foreign Profit 1999-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State