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CARIBANK CORPORATION

Company Details

Entity Name: CARIBANK CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Nov 1977 (47 years ago)
Date of dissolution: 05 Jul 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jul 1995 (30 years ago)
Document Number: 552819
FEI/EIN Number 59-1781680
Address: ATTN ROBERT L. SHEVIN, ESQ., 200 S BISCAYNE BLVD, SE FINANCIAL CT #33, MIAMI, FL 33131-9385
Mail Address: ATTN ROBERT L. SHEVIN, ESQ., 200 S BISCAYNE BLVD, SE FINANCIAL CT #33, MIAMI, FL 33131-9385
Place of Formation: FLORIDA

Agent

Name Role Address
SHEVIN, ROBERT L., ESQ. Agent SOUTHEAST FINANCIAL CENTER 33RD FLOOR, 200 S BISCAYNE BLVD, MIAMI, FL 33131-9385

Director

Name Role Address
GONZALEZ, GORRONDONA JJ Director 21 EDGEWOOD LANE, BROMXVILLE, NY

Assistant Secretary

Name Role Address
GARCIA, GLORIA M. Assistant Secretary 8150 SW 77TH ST, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-07-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 1989-04-06 SOUTHEAST FINANCIAL CENTER 33RD FLOOR, 200 S BISCAYNE BLVD, MIAMI, FL 33131-9385 No data
CHANGE OF PRINCIPAL ADDRESS 1989-04-06 ATTN ROBERT L. SHEVIN, ESQ., 200 S BISCAYNE BLVD, SE FINANCIAL CT #33, MIAMI, FL 33131-9385 No data
CHANGE OF MAILING ADDRESS 1989-04-06 ATTN ROBERT L. SHEVIN, ESQ., 200 S BISCAYNE BLVD, SE FINANCIAL CT #33, MIAMI, FL 33131-9385 No data
REGISTERED AGENT NAME CHANGED 1989-04-06 SHEVIN, ROBERT L., ESQ. No data
AMENDMENT 1988-02-04 No data No data
AMENDMENT 1985-04-17 No data No data
NAME CHANGE AMENDMENT 1979-06-05 CARIBANK CORPORATION No data

Documents

Name Date
ANNUAL REPORT 1995-03-07

Date of last update: 05 Feb 2025

Sources: Florida Department of State