| Entity Name: | CARIBBEAN FALLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN FALLS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | P03000100722 |
| FEI/EIN Number |
141896161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 PINE LAKE ROAD, ORLANDO, FL, 32808, US |
| Mail Address: | 1613 PINE LAKE ROAD, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS RICARDO D | Director | 1613 PINE LAKE ROAD, ORLANDO, FL, 32808 |
| FRANCIS RICARDO D | Agent | 1613 PINE LAKE ROAD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | FRANCIS, RICARDO DERRICK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 1613 PINE LAKE ROAD, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 1613 PINE LAKE ROAD, ORLANDO, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 1613 PINE LAKE ROAD, ORLANDO, FL 32808 | - |
| AMENDMENT | 2020-03-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900010944 | TERMINATED | 07-CC-7170 | CTY CRT 9 JUD CIR ORANGE CTY | 2008-05-28 | 2013-06-23 | $6523.00 | POOL DESIGN BUILD FIRM, INC., 145 VAN BUREN AVENUE, LAKE MARY, FL 32746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-11-07 |
| AMENDED ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| Reg. Agent Change | 2020-04-08 |
| Amendment | 2020-03-23 |
| ANNUAL REPORT | 2019-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
