| Entity Name: | CARIBBEAN GROUP OF COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GROUP OF COMPANIES, 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: | 13 Mar 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000020139 |
| FEI/EIN Number |
650706980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6610 N UNIVERSITY DR, STE 250, FT LAUDERDALE, FL, 33321, US |
| Mail Address: | 6610 N UNIVERSITY DR, STE 250, FT LAUDERDALE, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASNAUD JEAN BERNARD | Director | 793 VILLA PERTOFINO CIR, DEERFIELD BEACH, FL, 33442 |
| LASNAUD ALEXANDRE | Agent | 6610 N UNIVERSITY DR, FT LAUDERDALE, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 6610 N UNIVERSITY DR, STE 250, FT LAUDERDALE, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 6610 N UNIVERSITY DR, STE 250, FT LAUDERDALE, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-14 | LASNAUD, ALEXANDRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-14 | 6610 N UNIVERSITY DR, STE 250, FT LAUDERDALE, FL 33321 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000280448 | LAPSED | 1000000001740 | 36152 1872 | 2003-10-01 | 2023-10-10 | $ 890.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
