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EL NUEVO CARIBE CORP. - Florida Company Profile

Company Details

Entity Name: EL NUEVO CARIBE CORP.
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: 06 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Aug 2023 (2 years ago)
Document Number: N14000005447
FEI/EIN Number 12-8941420

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

Address: 13800 LINDEN DRIVE, SPRING HILL, FL, 34609, US
Mail Address: 13800 LINDEN DRIVE, SPRING HILL, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lanza Ruben President 3415 Lema Dr, Spring Hill, FL, 34609
DEJESUS CARMEN Secretary 11390 Pickford St, SPRING HILL, FL, 34609
Valentin Wilfredo Treasurer 7325 Mina Ave., Brooksville, FL, 34613
LANZA RUBEN R Agent 3415 LEMA DR, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-24 LANZA, RUBEN R -
AMENDMENT 2023-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 13800 LINDEN DRIVE, SPRING HILL, FL 34609 -
CHANGE OF MAILING ADDRESS 2017-01-09 13800 LINDEN DRIVE, SPRING HILL, FL 34609 -

Documents

Name Date
ANNUAL REPORT 2024-07-17
Amendment 2023-08-03
AMENDED ANNUAL REPORT 2023-07-10
ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State