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CARIBBEAN VILLAS MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN VILLAS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN VILLAS MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Mar 1986 (39 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: J03380
FEI/EIN Number 592777527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2003 TRINIDAD CT., KISSIMMEE, FL, 34741, US
Mail Address: 2003 TRINIDAD CT., KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALGADO AMILCAR President 2003 TRINIDAD COURT, KISSIMMEE, FL, 34741
SALGADO AMILCAR Secretary 2003 TRINIDAD COURT, KISSIMMEE, FL, 34741
SALGADO AMILCAR Treasurer 2003 TRINIDAD COURT, KISSIMMEE, FL, 34741
SALGADO AMILCAR Director 2003 TRINIDAD COURT, KISSIMMEE, FL, 34741
TANK CARLOS President 2003 TRINIDAD COURT, KISSIMMEE, FL, 34741
TANK CARLOS Secretary 2003 TRINIDAD COURT, KISSIMMEE, FL, 34741
TANK CARLOS Treasurer 2003 TRINIDAD COURT, KISSIMMEE, FL, 34741
TANK CARLOS Director 2003 TRINIDAD COURT, KISSIMMEE, FL, 34741
TANK CARLOS Agent 2003 TRINIDAD CT., KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-02 TANK, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 1993-04-16 2003 TRINIDAD CT., KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 1993-04-16 2003 TRINIDAD CT., KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 1993-04-16 2003 TRINIDAD CT., KISSIMMEE, FL 34741 -
REINSTATEMENT 1989-10-31 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1987-12-16 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900010072 LAPSED CI03-MF-2667 CIR CRT 9TH JUD CIR ORANGE CO 2004-04-06 2009-04-19 $38994.27 COLONIAL BANK, 2809 CORRINE BANK, ORLANDO, FL 32803
J04000014027 LAPSED CC03-SP-3043 COUNTY COURT, OSCEOLA COUNTY 2004-02-02 2009-02-10 $2402.14 ORLANDO/ORANGE COUNTY CONVENTION & VISITORS BUREAU, INC, C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802
J04900000861 LAPSED CI-03-OC-2410 9TH JUD CIR CRT OSCEOLA CO FL 2003-12-11 2009-01-12 $1792.34 CARIBBEAN VILLAS CONDOMINIUM HOMEOWNERS ASSOCIATON, INC, 101 PARK PLACE BLVD., SUITE 2, KISSIMMEE, FL 34741

Documents

Name Date
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-01-22
ANNUAL REPORT 1998-01-16
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-02-07
ANNUAL REPORT 1995-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State