| Entity Name: | CARIBBEAN CAY LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CAY LTD., 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: | 09 Nov 1987 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K00971 |
| FEI/EIN Number |
650010882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7045 NW FOURTH STREET, PLANTATION, FL, 33317 |
| Mail Address: | 7045 NW FOURTH STREET, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGO, JOSEPH S. | President | 760-5 COCO PLUM CIR., PLANTATION, FL |
| VARGO, JOSEPH S. | Director | 760-5 COCO PLUM CIR., PLANTATION, FL |
| SPIEWAK, MARC A. | Agent | 7045 NW 4TH STREET, PLANTATION, FL, 33317 |
| MALONE, JAMES A. | Director | 3311 RANDALL ST., JACKSONVILLE, FL |
| SOINI, THOMAS | Treasurer | 4470 N.W. 25TH PL, LAUDERHILL, FL |
| SOINI, THOMAS | Director | 4470 N.W. 25TH PL, LAUDERHILL, FL |
| MALONE, JAMES A. | Vice President | 3311 RANDALL ST., JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-16 | 7045 NW FOURTH STREET, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-16 | 7045 NW FOURTH STREET, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-16 | 7045 NW 4TH STREET, PLANTATION, FL 33317 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
