| Entity Name: | CARIBBEAN BEACH CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BEACH CLUB, 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: | 14 Aug 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000070739 |
| FEI/EIN Number |
593464858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4919 W. COLONIAL DRIVE, ORLANDO, FL, 32808, US |
| Mail Address: | 4919 W. COLONIAL DRIVE, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSAVI PARVIS | Director | 4919 W. COLONIAL DRIVE, ORLANDO, FL, 32808 |
| MOUSAVI PARVIS | President | 4919 W. COLONIAL DRIVE, ORLANDO, FL, 32808 |
| MOUSAVI PARVIS P | Agent | 4919 W. COLONIAL DR, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-10 | 4919 W. COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-10 | MOUSAVI, PARVIS PRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-10 | 4919 W. COLONIAL DR, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-24 | 4919 W. COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-03-04 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-03-24 |
| Domestic Profit Articles | 1997-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
