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CARIBBEAN ASSOCIATION OF NAPLES INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN ASSOCIATION OF NAPLES 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: 18 Jul 1997 (28 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N97000004138
FEI/EIN Number 593467144

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

Address: 4945 PARKWAY PLAZA, NAPLES, FL, 34116
Mail Address: 4945 PARKWAY PLAZA, NAPLES, FL, 34116
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORBES YVONNE E President 4945 PARKWAY PLAZA, NAPLES, FL, 34116
HARBOR AURILLO Vice President 4945 PARKWAY PLAZA, NAPLES, FL, 34116
RITCHIE OZZIE Treasurer 4945 PARKWAY PLAZA, NAPLES, FL, 34116
FORBES YVONNE E Agent 106 CEDAR CREST CT., NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-17 106 CEDAR CREST CT., NAPLES, FL 34113 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-17 4945 PARKWAY PLAZA, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2006-01-17 4945 PARKWAY PLAZA, NAPLES, FL 34116 -
REGISTERED AGENT NAME CHANGED 2006-01-17 FORBES, YVONNE E -
REINSTATEMENT 2006-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2002-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
DEBIT MEMO 2006-04-19
REINSTATEMENT 2006-01-17
ANNUAL REPORT 2003-05-01
REINSTATEMENT 2002-12-23
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-05-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State