| Entity Name: | CARIBBEAN CONSULTING AND INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CONSULTING AND INVESTMENT GROUP, 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: | 25 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000058521 |
| FEI/EIN Number |
593584050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 576 SUMMERWOOD DRIVE, CLERMONT, FL, 34711 |
| Mail Address: | 576 SUMMERWOOD DRIVE, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH PHILLIP S | Director | 576 SUMMERWOOD DRIVE, CLERMONT, FL, 34711 |
| SMITH PHILLIP S | President | 576 SUMMERWOOD DRIVE, CLERMONT, FL, 34711 |
| SMITH PHILLIP S | Treasurer | 576 SUMMERWOOD DRIVE, CLERMONT, FL, 34711 |
| SMITH LORI W | Vice President | 576 SIMMERWOOD DR, CLERMONT, FL, 34711 |
| SMITH LORI W | Agent | 576 SUMMERWOOD DRIVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-06 |
| Domestic Profit | 1999-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
