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