| Entity Name: | CARIBBEAN FALLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | P03000100722 |
| FEI/EIN Number | 141896161 |
| 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 | Agent | 1613 PINE LAKE ROAD, ORLANDO, FL, 32808 |
| Name | Role | Address |
|---|---|---|
| FRANCIS RICARDO D | Director | 1613 PINE LAKE ROAD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | FRANCIS, RICARDO DERRICK | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 1613 PINE LAKE ROAD, ORLANDO, FL 32808 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 1613 PINE LAKE ROAD, ORLANDO, FL 32808 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 1613 PINE LAKE ROAD, ORLANDO, FL 32808 | No data |
| AMENDMENT | 2020-03-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
