| Entity Name: | GRAND CAY VILLAS INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND CAY VILLAS INVESTMENT COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2004 (21 years ago) |
| Document Number: | P00000073978 |
| FEI/EIN Number |
651031282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATKINS NICHOLAS J | Assistant Secretary | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J | Vice President | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J | Treasurer | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Director | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Vice President | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Secretary | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| FERNANDEZ LUIS J | Director | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| FERNANDEZ LUIS J | Vice President | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| PORTUONDO AURELIO | Vice President | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Agent | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-19 | ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 2000-09-14 | GRAND CAY VILLAS INVESTMENT COMPANY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-04 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-03-14 |
| Name Change | 2000-09-14 |
| Domestic Profit | 2000-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
