Caribbean Investment Group Overview
Caribbean Investment Group filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-three years ago on Monday, July 30, 2001 as recorded in documents filed with Nevada Secretary of State.
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Caribbean Investment Group
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Key People
Who own Caribbean Investment Group
Name | |
---|---|
Deysi Lopez |
President
Treasurer
Director
|
Torres Elizardo |
President
Treasurer
Director
|
Tomasa Sanchez |
Secretary
|
Known Addresses for Caribbean Investment Group
Corporate Filings for Caribbean Investment Group
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | C20602-2001 |
Date Filed: | Monday, July 30, 2001 |
Date Expired: | Monday, August 1, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/2001 | Articles of Incorporation | ||
8/8/2001 | Initial List | ||
11/26/2002 | Registered Agent Change | RAUL S. BRITO SUITE 4 1900 S. EASTERN AVE. LAS VEGAS NV 891043912 APN | |
7/25/2003 | Registered Agent Address Change | OSMANY LOPEZ 8917 CLEAR BLUE DR LAS VEGAS NV 89117 MTF | |
1/13/2005 | Annual List | List of Officers for 2004 to 2005 | |
1/13/2005 | Registered Agent Change | OSMANY LOPEZ 1900 SOUTH EASTERN AVE LAS VEGAS NV 89104 DMM | |
6/12/2005 | Annual List | ||
6/6/2006 | Annual List | ||
5/28/2007 | Annual List | ||
7/5/2008 | Annual List | ||
6/17/2009 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
2581 4th Ave SE Naples, FL 34117
1900 S Eastern Ave Las Vegas, NV 89104
PO Box 60964 Las Vegas, NV 89160
These addresses are known to be associated with Caribbean Investment Group however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source