| Entity Name: | CARIBBEAN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INVESTMENT GROUP, 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: | 26 Sep 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K34180 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11511 KATY FREEWAY, SUITE 410, HOUSTON, TX, 77079 |
| Mail Address: | 11511 KATY FREEWAY, SUITE 410, HOUSTON, TX, 77079 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABROMS, WILLIAM | Treasurer | 837 GRAZIER STREET #513, NEW ORLEANS, LA |
| LACHELLI, VINCENT | Vice President | 600 MARYLAND AVE.#302 W., WASHINGTON, DC |
| LACHELLI, VINCENT | Director | 600 MARYLAND AVE.#302 W., WASHINGTON, DC |
| ABROMS, WILLIAM | Director | 837 GRAZIER STREET #513, NEW ORLEANS, LA |
| ABROMS, WILLIAM | Secretary | 837 GRAZIER STREET #513, NEW ORLEANS, LA |
| FARROW, M.G. | Agent | 1405 WESTBROOK DRIVE, SARASOTA, FL, 34231 |
| TOMBLIN, DARRELL | President | 11511 KARY FREEWAY #410, HOUSTON, TX |
| TOMBLIN, DARRELL | Director | 11511 KARY FREEWAY #410, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-19 | 1405 WESTBROOK DRIVE, ***RESIGNED 11-09-90***, SARASOTA, FL 34231 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
