| Entity Name: | THE CARIBBEAN INTERNATIONAL ASSOCIATION 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: | 15 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N13000001527 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3178 QUEEN ALEXANDRIA DRIVE., KISSIMMEE, FL, 34744, US |
| Mail Address: | 3178 QUEEN ALEXANDRIA DRIVE., KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILTSHIRE JAMAL T | President | 3178 QUEEN ALEXANDRIA DRIVE., KISSIMMEE, FL, 34744 |
| WILTSHIRE Melany S | Vice President | 3178 QUEEN ALEXANDRIA DRIVE., KISSIMMEE, FL, 34744 |
| ROBERTS SABINA | Vice President | 3178 QUEEN ALEXANDRIA DRIVE., KISSIMMEE, FL, 34744 |
| AGENTS AND CORPORATION, INC. | Agent | 300 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-07-13 |
| Domestic Non-Profit | 2013-02-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
