| Entity Name: | CARIBBEAN AMERICAN FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AMERICAN FINANCE, 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: | 19 Jul 1979 (46 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 630051 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTH BISCAYNE BOULEVARD, 1000 SOUTHEAST FIRST NATIONAL BANK BLDG., MIAMI, FL, 33131 |
| Mail Address: | 100 SOUTH BISCAYNE BOULEVARD, 1000 SOUTHEAST FIRST NATIONAL BANK BLDG., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, FRANCISCO J. | Director | 10621 N. KENDALL DR.#214, MIAMI, FL |
| PUIG, VICENTE | Director | 9940 N.W. 79TH AVENUE, HIALEAH GARDENS, FL |
| GUTIERREZ, JOSE R. | Director | 2750 S.W. 22ND STREET, MIAMI, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
