| Entity Name: | CARIBBEAN DEVELOPMENT INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN DEVELOPMENT INTERNATIONAL, 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: | 14 Sep 2004 (21 years ago) |
| Date of dissolution: | 11 Jan 2005 (20 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Jan 2005 (20 years ago) |
| Document Number: | P04000129582 |
| Address: | 115 SHIPWATCH CIRCLE, TAMPA, FL, 33602 |
| Mail Address: | 115 SHIPWATCH CIRCLE, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERI FRANCISCO J | Vice President | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| MELLA MAXIMO | Director | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| MELLA MAXIMO | Vice President | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| NERI P. JORGE A | Director | C/MARTIN PUCHI NO. 12, SANTO DOMINGO, DOMINICAN REP |
| DE WINDT V. CESAR | Director | 1151 SHIPWATCH CIRCLE, TAMPA, FL, 33602 |
| DE WINDT V. CESAR | President | 1151 SHIPWATCH CIRCLE, TAMPA, FL, 33602 |
| NERI FRANCISCO J | Director | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| MARTIN JUAN | Director | 7612 NW 22ND AVE, MIAMI, FL, 33147 |
| RUIZ P. CARLOS | Director | C/ARZ, NOEL ESP JOSE REYES ZONA COLONIAL, SANTO DOMINGO, DOMINICAN REP |
| MARTINEZ JUAN | Agent | 7612 NW 22ND AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2005-01-11 | - | 12/9/04-REC.DM#51760-I 1/11/05 CANC. ART. OF INC.DUE TO RET.CK#5006,$192.50 SEE NOTE |
| Name | Date |
|---|---|
| DEBIT MEMO | 2005-01-11 |
| Domestic Profit | 2004-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
