| Entity Name: | CAICOS SWIMWEAR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAICOS SWIMWEAR CORP. 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: | 05 Feb 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | V11784 |
| FEI/EIN Number |
650315667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 E 9TH COURT, 150 OCEAN LANE DRIVE, HIALEAH, FL, 33010, US |
| Mail Address: | UNIT 5-H, 150 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECKNOR, TERRI L. | President | 150 OCEAN LANE DRIVE, KEY BISCAYNE, FL |
| RECKNOR, TERRI L. | Secretary | 150 OCEAN LANE DRIVE, KEY BISCAYNE, FL |
| RECKNOR, TERRI L. | Treasurer | 150 OCEAN LANE DRIVE, KEY BISCAYNE, FL |
| RECKNOR, TERRI L. | Director | 150 OCEAN LANE DRIVE, KEY BISCAYNE, FL |
| ROSENBERG, DONALD S. | Agent | 2600 AMERIFIRST BLDG., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 45 E 9TH COURT, 150 OCEAN LANE DRIVE, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-12 | 45 E 9TH COURT, 150 OCEAN LANE DRIVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
