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CARIBBEAN CONDOMINIUM VENTURES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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