| Entity Name: | CARIBBEAN CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CLUB, 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: | 28 Aug 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V60578 |
| FEI/EIN Number |
650363888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1058 JEFFERSON STREET, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1058 JEFFERSON ST, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFACZ PATRICIA | President | 959 VAN BUREN ST, HOLLYWOOD, FL |
| LAVERY LEE L | Secretary | 2631 FILMORE ST, HOLLYWOOD, FL |
| LAVERY LEE L | Treasurer | 2631 FILMORE ST, HOLLYWOOD, FL |
| GROSSFELD SERIL L | Agent | 8 SE 8 ST, FT LAUDERDALE, FL, 32316 |
| FLURY, PATRICIA A. | Director | 1058 JEFFERSON ST., HOLLYWOOD, FL |
| RAFACZ, EDWARD | Director | 959 VAN BUREN STREET, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-25 | GROSSFELD, SERIL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-25 | 8 SE 8 ST, SUITE 101, FT LAUDERDALE, FL 32316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-04 | 1058 JEFFERSON STREET, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-04 | 1058 JEFFERSON STREET, HOLLYWOOD, FL 33019 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
