| Entity Name: | CARIBBEAN GAMING & ACQUISITION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GAMING & ACQUISITION CORP 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: | 25 Oct 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000117511 |
| FEI/EIN Number |
743249363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4842 KILTY COURT EAST, BRADENTON, FL, 34203 |
| Mail Address: | 4842 KILTY COURT EAST, BRADENTON, FL, 34203 |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANK STEVEN W | Chief Executive Officer | 4842 KILTY COURT EAST, BRADENTON, FL, 34203 |
| SWANK STEVEN W | Agent | 4842 KILTY COURT EAST, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-13 | 4842 KILTY COURT EAST, BRADENTON, FL 34203 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-13 | 4842 KILTY COURT EAST, BRADENTON, FL 34203 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-13 | 4842 KILTY COURT EAST, BRADENTON, FL 34203 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-13 | SWANK, STEVEN W | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-08-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-02-20 | CARIBBEAN GAMING & ACQUISITION CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-07-13 |
| Off/Dir Resignation | 2008-12-29 |
| REINSTATEMENT | 2008-11-06 |
| Amendment | 2008-08-14 |
| Amendment and Name Change | 2008-02-20 |
| Domestic Profit | 2007-10-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
