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FLORIDA CARIBBEAN CONNECTION, INC. - Florida Company Profile

Company Details

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

FLORIDA CARIBBEAN CONNECTION, 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: 20 Apr 1990 (35 years ago)
Date of dissolution: 16 Mar 2009 (16 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 16 Mar 2009 (16 years ago)
Document Number: L67641
FEI/EIN Number 650201606

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

Address: C/O HENRY TEPE, 516 BROADWAY AVE., LEHIGH ACRES, FL, 33936
Mail Address: C/O HENRY TEPE, 516 BROADWAY AVE., LEHIGH ACRES, FL, 33936
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEPE, HENRY Director 516 BROADWAY AVE., LEHIGH ACRES, FL
TEPE, HENRY President 516 BROADWAY AVE., LEHIGH ACRES, FL
TEPE, HENRY Treasurer 516 BROADWAY AVE., LEHIGH ACRES, FL
WIESE-TEPE, DORIT Director 516 BROADWAY AVE., LEHIGH ACRES, FL
WIESE-TEPE, DORIT Vice President 516 BROADWAY AVE., LEHIGH ACRES, FL
WIESE-TEPE, DORIT Secretary 516 BROADWAY AVE., LEHIGH ACRES, FL
KIMBLE GERALD Agent 8010 SUMMERLIN LAKES DRIVE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2009-03-16 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-12 8010 SUMMERLIN LAKES DRIVE, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2008-03-12 KIMBLE, GERALD -
REINSTATEMENT 1995-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-12-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
CORAPVDWN 2009-03-16
ANNUAL REPORT 2009-02-14
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-03-03
ANNUAL REPORT 2003-03-28
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State