| Entity Name: | CARIBBEAN CONDOMINIUM VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CONDOMINIUM VENTURES, 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: | 09 Nov 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P01000108165 |
| FEI/EIN Number |
593757639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 RIVERSIDE DRIVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 530 RIVERSIDE DRIVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEJNER STEPHEN B | President | 530 RIVERSIDE DRIVE, ORMOND BEACH, FL, 32176 |
| VAUGHAN KATHRYN A | Agent | 110 E. GRANADA BLVD., STE. 104, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-09-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-02 | 530 RIVERSIDE DRIVE, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-02 | 530 RIVERSIDE DRIVE, ORMOND BEACH, FL 32176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000057405 | TERMINATED | 1000000025952 | 5817 4903 | 2006-04-28 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J09000297498 | ACTIVE | 1000000025952 | 5817 4903 | 2006-04-28 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-09-05 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-15 |
| Domestic Profit | 2001-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
