| Entity Name: | THE CARIBBEAN PLAZA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CARIBBEAN PLAZA CORPORATION 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: | 06 May 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | K22844 |
| FEI/EIN Number |
650369777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2412 LOST BALL DRIVE, SEBRING, FL, 33872 |
| Mail Address: | 2412 LOST BALL DRIVE, SEBRING, FL, 33872 |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSETTI DENNIS R | President | 5630 SPARTA ROAD, SEBRING, FL, 33872 |
| BASSETTI DENNIS R | Director | 5630 SPARTA ROAD, SEBRING, FL, 33872 |
| SPEAKS JAMES E | Vice President | 2523 N.W. LAKEVIEW DRIVE, SEBRING, FL, 33870 |
| SPEAKS JAMES E | Director | 2523 N.W. LAKEVIEW DRIVE, SEBRING, FL, 33870 |
| SPEAKS ESTHER | Secretary | 2412 LOST BALL DRIVE, SEBRING, FL |
| SPEAKS ESTHER | Treasurer | 2412 LOST BALL DRIVE, SEBRING, FL |
| SPEAKS ESTHER | Director | 2412 LOST BALL DRIVE, SEBRING, FL |
| BASSETTI DENNIS R | Agent | 3564 U.S. 27 SOUTH, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-12 | 3564 U.S. 27 SOUTH, SEBRING, FL 33872 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-12 | BASSETTI, DENNIS R | - |
| REINSTATEMENT | 1993-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-09 | 2412 LOST BALL DRIVE, SEBRING, FL 33872 | - |
| CHANGE OF MAILING ADDRESS | 1993-09-09 | 2412 LOST BALL DRIVE, SEBRING, FL 33872 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
