| Entity Name: | CARIBBEAN FRONT HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2006 (19 years ago) |
| Document Number: | F06000006324 |
| FEI/EIN Number |
753223517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GALDOS COLON JESUS I | Vice President | QUINTA IKUS-TOKI, RUTA 8, COLINAS DE SANTA MONICA |
| ZERPA DE GALDOS DENIS NORAIMA | President | QUINTA IKUS-TOKI, RUTA 8, COLINAS DE SANTA MONICA |
| ZERPA DE GALDOS DENIS NORAIMA | Secretary | QUINTA IKUS-TOKI, RUTA 8, COLINAS DE SANTA MONICA |
| ZERPA DE GALDOS DENIS NORAIMA | Director | QUINTA IKUS-TOKI, RUTA 8, COLINAS DE SANTA MONICA |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-13 | 2121 PONCE DE LEON BLVD., #1050, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
