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. |
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 |
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 |
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