COMPANIA FINANCIERA DEL CARIBE, INC. - Florida Company Profile

Company Details

Entity Name:	COMPANIA FINANCIERA DEL CARIBE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit COMPANIA FINANCIERA DEL CARIBE, 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 Apr 1976 (49 years ago)
Date of dissolution:	01 Dec 1977 (47 years ago)
Last Event:	CANCEL FOR NON-PAYMENT
Event Date Filed:	01 Dec 1977 (47 years ago)
Document Number:	502028
FEI/EIN Number	000000000 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2279 CORAL WAY, MIAMI, FL
Mail Address:	2279 CORAL WAY, MIAMI, FL
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CANCEL FOR NON-PAYMENT	1977-12-01	-	-

Date of last update: 03 Apr 2025