| Entity Name: | CARIBE DEVELOPMENT OF NAPLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE DEVELOPMENT OF NAPLES, INC. 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: | 10 Sep 2001 (24 years ago) |
| Date of dissolution: | 16 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2011 (14 years ago) |
| Document Number: | P01000089639 |
| FEI/EIN Number |
593745462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12275 COLLIER BLVD, 14, NAPLES, FL, 34116 |
| Mail Address: | 12275 COLLIER BLVD, 14, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE EFRAIN | President | 3621 13TH AVE SW, NAPLES, FL, 34117 |
| ARCE EFRAIN | Director | 3621 13TH AVE SW, NAPLES, FL, 34117 |
| MAGGIO FRANK J | Director | 250 2ND STREET, BONITA SPRINGS, FL, 33923 |
| ARCE EFRAIN | Agent | 12275 COLLIER BLVD, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 12275 COLLIER BLVD, 14, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 12275 COLLIER BLVD, 14, NAPLES, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 12275 COLLIER BLVD, 14, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-16 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
