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CARIBBEAN PARTNERSHIP, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN PARTNERSHIP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Aug 2009 (16 years ago)
Document Number: N09000008366
FEI/EIN Number 270973803

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

Address: 8200 SEMINOLE BLVD, SEMINOLE, FL, 33772, US
Mail Address: 8200 SEMINOLE BLVD, SEMINOLE, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lustig Philip H Treasurer 11015 Via Lucca, BOYNTON BEACH, FL, 33437
RASSIN BARRY Director PO BOX N-972, NASSAU BAHAMAS, AL
RAMROOP STEPHEN CE LP 51 SS ERIN ROAD, SAN FERNANDO
Kanter Kathy Secretary 964 Bowmans Mill Rd., Middletown, VA, 225453460
SCHULER TIMOTHY C Agent 8200 SEMINOLE BLVD, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 8200 SEMINOLE BLVD, SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 2019-04-25 8200 SEMINOLE BLVD, SEMINOLE, FL 33772 -
REGISTERED AGENT NAME CHANGED 2019-04-25 SCHULER, TIMOTHY C -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 8200 SEMINOLE BLVD, SEMINOLE, FL 33772 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-05

Date of last update: 01 May 2025

Sources: Florida Department of State