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THE CARIBBEAN PLAZA CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 1996-05-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State