| Entity Name: | CARIBBEAN DESIGN & CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN DESIGN & CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 1992 (33 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 Mar 1993 (32 years ago) |
| Document Number: | V42515 |
| FEI/EIN Number |
593127259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3641 Spirit Bluff Court, Reno, NV, 89511, US |
| Mail Address: | 3641 Spirit Bluff Ct, Reno, NV, 89511, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nemethy James A | President | 3641 Spirit Bluff Court, Reno, NV, 89511 |
| Nemethy Paula L | Vice President | 3641 Spirit Bluff Court, Reno, NV, 89511 |
| NEMETHY JAMES A. | Agent | 30030 COUNTY ROAD 437, Sorrento, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 30030 COUNTY ROAD 437, Sorrento, FL 32776 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 145 S Park Ave, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 145 S Park Ave, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-20 | NEMETHY, JAMES A. | - |
| AMENDED AND RESTATEDARTICLES | 1993-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4120527109 | 2020-04-12 | 0491 | PPP | 151 Beasley Rd, Oviedo, FL, 32765-9498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
