| Entity Name: | GRAND CARIBBEAN RESORTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND CARIBBEAN RESORTS USA, 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: | 20 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000165172 |
| FEI/EIN Number |
204109946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 BAYBERRY RD, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7800 BAYBERRY RD, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULLERTON ROBERT | Director | 7800 BAYBERRY RD, JACKSONVILLE, FL, 32256 |
| FULLERTON ROBERT | President | 7800 BAYBERRY RD, JACKSONVILLE, FL, 32256 |
| FULLERTON ROBERT | Treasurer | 7800 BAYBERRY RD, JACKSONVILLE, FL, 32256 |
| FULLERTON ROBERT C | Agent | 7800 BAYBERRY ROAD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2011-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-01 | 7800 BAYBERRY RD, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-01 | 7800 BAYBERRY RD, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-18 | FULLERTON, ROBERT C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 7800 BAYBERRY ROAD, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-18 |
| Amendment | 2011-11-01 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-06-26 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-05-19 |
| Domestic Profit | 2005-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
