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CARIBBEAN CUSTOM BUILDERS, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CUSTOM BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN CUSTOM BUILDERS, 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: 15 Jun 2005 (20 years ago)
Date of dissolution: 09 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: P05000085892
FEI/EIN Number 830432990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30051 POND LANE, BIG PINE KEY, FL, 33043
Mail Address: 30051 POND LANE, BIG PINE KEY, FL, 33043
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEETING SHANE M Director 31079 AVENUE E, BIG PINE KEY, FL, 33043
SARGENT FRANCENA Secretary 62 LOBSTERTAIL RD, BIG PINE KEY, FL, 33043
SARGENT FRANCENA Treasurer 62 LOBSTERTAIL RD, BIG PINE KEY, FL, 33043
SARGENT FRANCENA Director 62 LOBSTERTAIL RD, BIG PINE KEY, FL, 33043
SWEETING SHANE M President 31079 AVENUE E, BIG PINE KEY, FL, 33043
Williams Richard E Director 30051 Driftwood Lane, Big Pine Key, FL, 33043
SWEETING SHANE M Agent 31079 AVENUE E, BIG PINE KEY, FL, 33043

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-09 - -
AMENDMENT AND NAME CHANGE 2009-05-21 CARRIBBEAN CUSTOM BUILDERS, INC -

Documents

Name Date
Voluntary Dissolution 2017-01-09
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-04-16
Amendment and Name Change 2009-05-21
ANNUAL REPORT 2009-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State