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CARIBBEAN CYCLES & WATERCRAFTS, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CYCLES & WATERCRAFTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN CYCLES & WATERCRAFTS, 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 Jan 2006 (19 years ago)
Date of dissolution: 04 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2016 (9 years ago)
Document Number: P06000010189
FEI/EIN Number 204175068

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

Address: 322 GUNNERY RD, UNIT E, LEHIGH ACRES, FL, 33973
Mail Address: 5010 BENTON ST, LEHIGH ACRES, FL, 33971
ZIP code: 33973
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEZCANO OZIEL G President 5010 BENTON ST, LEHIGH ACRES, FL, 33971
DAVALOS ANA M Vice President 5010 BENTON ST, LEHIGH ACRES, FL, 33971
LEZCANO OZIEL G Agent 5010 BENTON ST, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-30 322 GUNNERY RD, UNIT E, LEHIGH ACRES, FL 33973 -

Documents

Name Date
Voluntary Dissolution 2016-02-04
VOLUNTARY DISSOLUTION 2016-01-19
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-10

Date of last update: 03 Jun 2025

Sources: Florida Department of State