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CARIBBEAN VILLAGES CLUBS AND RESORTS, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN VILLAGES CLUBS AND RESORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARIBBEAN VILLAGES CLUBS AND RESORTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Dec 1990 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S21109
FEI/EIN Number 65-0243625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1313 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134-3343
Mail Address: 1313 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134-3343
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL PINO, SERGIO A. President 275 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134
DEL PINO, SERGIO A. Director 275 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134
DEL PINO, CARLOS F. Director 275 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134
GUEVARA, BENNY R. Secretary 275 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134
GUEVARA, BENNY R. Director 275 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134
ALVAREZ, GASTON R. Agent 1313 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT AND NAME CHANGE 1991-10-01 CARIBBEAN VILLAGES CLUBS AND RESORTS, INC. -

Date of last update: 03 Feb 2025

Sources: Florida Department of State