| Entity Name: | CARIBBEAN DEVELOPMENT INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2004 (20 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 |
|---|---|---|
| MARTINEZ JUAN | Agent | 7612 NW 22ND AVE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| DE WINDT V. CESAR | Director | 1151 SHIPWATCH CIRCLE, TAMPA, FL, 33602 |
| NERI FRANCISCO J | Director | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| MELLA MAXIMO | Director | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| NERI P. JORGE A | Director | C/MARTIN PUCHI NO. 12, SANTO DOMINGO, DOMINICAN REP |
| 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 |
| Name | Role | Address |
|---|---|---|
| DE WINDT V. CESAR | President | 1151 SHIPWATCH CIRCLE, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| NERI FRANCISCO J | Vice President | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| MELLA MAXIMO | Vice President | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| NERI P. JORGE A | Secretary | C/MARTIN PUCHI NO. 12, SANTO DOMINGO, DOMINICAN REP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2005-01-11 | No data | 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 Feb 2025
Sources: Florida Department of State
