| Entity Name: | CARIBBEAN RESORT MARKETING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN RESORT MARKETING SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2006 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Dec 2007 (17 years ago) |
| Document Number: | P06000148491 |
| FEI/EIN Number |
205994336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 78 AVE, SUITE 110, MIAMI, FL, 33126 |
| Mail Address: | 1200 NW 78 AVE, SUITE 110, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLUSSI ETTORE | Director | 1200 NW 78 AVE SUITE 110, MIAMI, FL, 33126 |
| BLANCO RAFAEL | Director | 1200 NW 78 AVE SUITE 110, MIAMI, FL, 33126 |
| CUTRI TOMMASO | Director | 1200 NW 78 AVE SUITE 110, MIAMI, FL, 33126 |
| GONZALEZ ALFREDO L | Agent | 2525 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000012636 | VIVA WYNDHAM RESORTS | ACTIVE | 2014-02-05 | 2029-12-31 | - | 1200 NW 78 AVENUE, SUITE 110, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 1200 NW 78 AVE, SUITE 110, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 1200 NW 78 AVE, SUITE 110, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2007-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
