| Entity Name: | CARRIBEAN DEVELOPERS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRIBEAN DEVELOPERS INVESTMENT CORP. 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000042504 |
| FEI/EIN Number |
010810676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4320 Deerwood Lake Parkway, Jacksonville, FL, 32246, US |
| Mail Address: | 4320 Deerwood Lake Parkway, Jacksonville, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS OSMOND DTrustee | Trustee | 4320 Deerwood Lake Parkway, Jacksonville, FL, 32246 |
| CARIBBEAN DEVELOPER TRUST DBA CARRIBEAN DE | Agent | 4320 Deerwood Lake Parkway, Jacksonville, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 4320 Deerwood Lake Parkway, 101-214, Jacksonville, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 4320 Deerwood Lake Parkway, 101-214, Jacksonville, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 4320 Deerwood Lake Parkway, 101-214, Jacksonville, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | CARIBBEAN DEVELOPER TRUST DBA CARRIBEAN DEVELOPERS INV | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
