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CARIBBEAN GAMING INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN GAMING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN GAMING 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: 29 Nov 1993 (31 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: P93000081266
FEI/EIN Number 650441530

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

Address: 905 SE 9TH TERRACE, G, CAPE CORAL, FL, 33990, US
Mail Address: 202 DEL PRADO BLVD., CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUSK, DRASITES & TOLISANO, P.A. Agent -
FROST DAVID Director 5682 LUPIN DRIVE, SUN VALLEY, NV, 89433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-23 202 DEL PRADO BLVD., CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2012-04-23 905 SE 9TH TERRACE, G, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2012-04-23 LUSK, DRASITES & TOLISANO, P.A. -
AMENDMENT 2010-12-08 - -
AMENDMENT 2010-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-23 905 SE 9TH TERRACE, G, CAPE CORAL, FL 33990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000270792 LAPSED 12-CA-000483 20TH JUD CIRCUIT LEE COUNTY FL 2013-05-23 2019-03-11 $14,600.00 THOMAS BAKER, 2560 N.E. 181 STREET, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-03-22
Amendment 2010-12-08
Amendment 2010-11-16
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State