| Entity Name: | CARIBBEAN FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F07000000008 |
| FEI/EIN Number |
711011997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo, 00968, PR |
| Mail Address: | Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo, 00968, PR |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Porter Daniel | Director | 745 Fifth Avenue, New York, NY, 10151 |
| Segarra Oriol | Chie | PO Box 192388, San Juan, PR, 00919 |
| Eliza Joel M | Secretary | Caparra Hills 2 Tabonuco Street, Guaynabo, 00968 |
| Garcia Carlos | Chairman | Caparra Hills 2 Tabonuco Street, Guaynabo, 00968 |
| Figueroa Jose | Executive Vice President | Caparra Hills 2 Tabonuco Street, Guaynabo, 00968 |
| Goldman Ken | Chief Financial Officer | Caparra Hills 2 Tabonuco Street, Guaynabo, 00968 |
| TIRADO LAURA | Agent | 4440 Estates Rd, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | TIRADO, LAURA | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-03 | 4440 Estates Rd, Davie, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-03 | Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo 00968 PR | - |
| CHANGE OF MAILING ADDRESS | 2020-05-03 | Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo 00968 PR | - |
| REINSTATEMENT | 2011-01-24 | - | - |
| PENDING REINSTATEMENT | 2011-01-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000252814 | TERMINATED | 1000000143774 | BROWARD | 2009-12-11 | 2030-02-16 | $ 1,048.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
