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Updated 3/23/2025 4:01:44 AM

Caribbean Beach Properties, Inc.

Caribbean Beach Properties, Inc. is a For-Profit (Business) Corporation located in Yuma, AZ. Established on April 20, 2017, this corporation is officially registered under the document number 21797862 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1005 E La Casita Dr, Yuma, AZ 85365, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Jeffrey Mark Hughes from Rio Grande County CO, holding the position of Secretary; Jonatan B Weisburd from Yuma County AZ, serving as the Director; Jonatan B Weisburd from Yuma County AZ, serving as the President/CEO; Monica H Lucchini from Yuma County AZ, serving as the Director; Monica H Lucchini from Yuma County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Mike Silva as its official registered agent, located at 2260 S 4th Ave Ste B, Yuma, AZ 85364.

As of the latest update, Caribbean Beach Properties, Inc. filed its last annual reports on April 19, 2023

Filing information

Company Name Caribbean Beach Properties, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 21797862
Date Filed April 20, 2017
Company Age 8 years 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/07/2021
Approval Date 04/21/2017
Original Incorporation Date 04/20/2017
Domicile State Arizona
Business Type Real Estate And Rental And Leasing
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 04/20/2024
Years Due 2024

The data on Caribbean Beach Properties, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.

Contact details

Principal Address

1005 E La Casita Dr
Yuma, AZ 85365
County: Yuma
Last Updated: 04/19/2022

Statutory Agent Information

Mike Silva
2260 S 4th Ave Ste B
Yuma, Az 85364
Agent Last Updated: 04/19/2022
County: Yuma
Appointed Status: Active

Officer/Director Details

Jeffrey Mark Hughes
Secretary
245 Landen Dr, South Fork
Rio Grande County, CO 81154
Jonatan B Weisburd
Director
1005 E La Casita Dr, Yuma
Yuma County, AZ 85365
Jonatan B Weisburd
President/CEO
1005 E La Casita Dr, Yuma
Yuma County, AZ 85365
Monica H Lucchini
Director
1005 E La Casita Dr, Yuma
Yuma County, AZ 85365
Monica H Lucchini
Treasurer
1005 E La Casita Dr, Yuma
Yuma County, AZ 85365

Document History

Document Type
Barcode ID
Date
Status
Document Type 2023 Annual Report
Barcode ID 23041912380739
Filed Date 4/19/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22041913042527
Filed Date 4/19/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21060712084835
Filed Date 6/7/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21060712074830
Filed Date 6/7/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21060301278830
Filed Date 6/3/2021
Status Approved
Document Type 2018 Annual Report
Barcode ID 19062115281408
Filed Date 6/21/2019
Status Approved
Document Type 2019 Annual Report
Barcode ID 19062115281404
Filed Date 6/21/2019
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 06159038
Filed Date 1/2/2018
Status APPROVED
Document Type Affidavit of Publication
Barcode ID 06091209
Filed Date 10/12/2017
Status Accepted
Document Type Articles of Incorporation - For-Profit
Barcode ID 05896382
Filed Date 4/20/2017
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 4/20/2017
Barcode ID
Name Type True Name
Name CARIBBEAN BEACH PROPERTIES, INC.

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 04/19/2022
Report Year 2023
Filed Date 04/19/2023
Report Year 2021
Filed Date 06/07/2021
Report Year 2020
Filed Date 06/07/2021
Report Year 2018
Filed Date 06/21/2019
More...

Document Images

2023 Annual Report 4/19/2023
2022 Annual Report 4/19/2022
2021 Annual Report 6/7/2021
2020 Annual Report 6/7/2021
Delinquent Annual Report (Day 1) 6/3/2021
More...
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