| Entity Name: | CARIBBEAN VILLAGE SHOPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN VILLAGE SHOPS, 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: | 20 Jun 1996 (29 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: | P96000052960 |
| FEI/EIN Number |
650674571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CARIBBEAN VILLAGE SHOPS, 81905 OVERSEAS HWY, ISLAMORADA, FL, 33036, US |
| Mail Address: | CARIBBEAN VILLAGE SHOP, 86729 OLD HWY, ISLAMORADA, FL, 33036, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELLANTI THOMAS | President | 86729 OLD HWY, ISLAMORADA, FL, 33036 |
| BERRY DENNIS J | Vice President | 86729 OLD HIGHWAY, ISLAMORADA, FL, 33036 |
| BERRY MARIA E | Secretary | 86729 OLD HIGHWAY, ISLAMORADA, FL, 33036 |
| VELLANTI VELIA | Treasurer | 17750 SW 248TH ST, ISLAMORADA, FL, 33036 |
| MAAS JOHN P | Agent | 590 ENGLISH AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | CARIBBEAN VILLAGE SHOPS, 81905 OVERSEAS HWY, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | CARIBBEAN VILLAGE SHOPS, 81905 OVERSEAS HWY, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 590 ENGLISH AVE, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
