| Entity Name: | CARIBBEAN GLOBAL RESORTS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GLOBAL RESORTS INTERNATIONAL 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: | 21 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000142030 |
| FEI/EIN Number |
200390368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1799 NE 164TH STREET, NMB, SUITE 113, NORTH MIAMI BEACH, FL, 33322 |
| Mail Address: | 1799 NE 164TH STREET, NMB, SUITE 113, NORTH MIAMI BEACH, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBLESIS EMMANUEL P | Chief Financial Officer | 1799 NE 164TH ST, MIAMI, FL, 33162 |
| ROY THOMAS | Director | 1799 NE 164TH STREET SUITE 113, NORTH MIAMI BEACH, FL, 33167 |
| FISHER MARK I | Director | 1799 NE 164TH STREET SUITE 113, NORTH MIAMI BEACH, FL, 33162 |
| FISHER MARK I | Assistant Treasurer | 1799 NE 164TH STREET SUITE 113, NORTH MIAMI BEACH, FL, 33162 |
| CONINE MERLAND J | Director | 1799 NE 164TH STREET SUITE 113, NORTH MIAMI BEACH, FL, 33162 |
| HENDRICKSON WILLIAM | Director | 1799 NE 164TH STREET SUITE 113, NORTH MIAMI BEACH, FL, 33162 |
| HENDRICKSON WILLIAM | Secretary | 1799 NE 164TH STREET SUITE 113, NORTH MIAMI BEACH, FL, 33162 |
| HENDRICKSON WILLIAM | Treasurer | 1799 NE 164TH STREET SUITE 113, NORTH MIAMI BEACH, FL, 33162 |
| KEVIN FEINGOLD P | President | 8750 AZALEA DRIVE, TAMARAC, FL, 33321 |
| KEVIN FEINGOLD P | Director | 8750 AZALEA DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2004-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-29 | 1799 NE 164TH STREET, NMB, SUITE 113, NORTH MIAMI BEACH, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-29 | 1799 NE 164TH STREET, NMB, SUITE 113, NORTH MIAMI BEACH, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-29 | 1799 NE 164TH STREET, NMB, SUITE 113, NORTH MIAMI BEACH, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000179607 | LAPSED | 2007-CA-483 | NINTH JUDICIAL | 2007-06-11 | 2013-06-10 | $237,200.80 | CRYSTAL HOSPITALITY, INC., 5859 AMERICAN WAY, ORLANDO, FLORIDA 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-05-04 |
| Off/Dir Resignation | 2005-12-01 |
| ANNUAL REPORT | 2005-07-28 |
| ANNUAL REPORT | 2005-05-04 |
| REINSTATEMENT | 2004-12-29 |
| DEBIT MEMO DISSOLUTI | 2004-10-26 |
| ANNUAL REPORT | 2004-05-25 |
| Domestic Profit | 2003-11-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
