| Entity Name: | CARIBEE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBEE HOLDINGS, 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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000121294 |
| FEI/EIN Number |
061660089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 - 34TH WAY, NORTH UNIT C, LARGO, FL, 33771, UN |
| Mail Address: | 2180 - 34TH WAY, NORTH UNIT C, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREAKWELL LANCE | President | 2180 34TH WAY N. UNIT C, LARGO, FL, 33771 |
| ALONSO JORGE F | Agent | 9714 - 121ST ST. NORTH, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-20 | 2180 - 34TH WAY, NORTH UNIT C, LARGO, FL 33771 UN | - |
| PENDING REINSTATEMENT | 2014-10-20 | - | - |
| REINSTATEMENT | 2014-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000139714 | TERMINATED | 1000000121364 | PINELLAS | 2009-05-08 | 2030-02-16 | $ 19,473.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-20 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-06-07 |
| ANNUAL REPORT | 2005-09-06 |
| REINSTATEMENT | 2004-10-27 |
| ANNUAL REPORT | 2003-03-20 |
| Domestic Profit | 2002-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
