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CARIBVEST DEVELOPMENT, INC - Florida Company Profile

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Company Details

Entity Name: CARIBVEST DEVELOPMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 25 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N13000000809
FEI/EIN Number 461869387

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

Address: 2923 BLAKELY DR, ORLANDO, FL, 32835, US
Mail Address: 2923 BLAKELY DR, ORLANDO, FL, 32835, US
ZIP code: 32835
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEALLY OSWALD E President 2923 BLAKELY DR, ORLANDO, FL, 32835
DEALLY OSWALD E Agent 2923 BLAKELY DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2014-10-28
Domestic Non-Profit 2013-01-25

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Date of last update: 03 Jul 2025

Sources: Florida Department of State