| Entity Name: | CARIBBEAN FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F07000000008 |
| FEI/EIN Number | 711011997 |
| 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 |
|---|---|---|
| TIRADO LAURA | Agent | 4440 Estates Rd, Davie, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| Porter Daniel | Director | 745 Fifth Avenue, New York, NY, 10151 |
| Name | Role | Address |
|---|---|---|
| Segarra Oriol | Chie | PO Box 192388, San Juan, PR, 00919 |
| Name | Role | Address |
|---|---|---|
| Eliza Joel M | Secretary | Caparra Hills 2 Tabonuco Street, Guaynabo, 00968 |
| Name | Role | Address |
|---|---|---|
| Garcia Carlos | Chairman | Caparra Hills 2 Tabonuco Street, Guaynabo, 00968 |
| Name | Role | Address |
|---|---|---|
| Figueroa Jose | Executive Vice President | Caparra Hills 2 Tabonuco Street, Guaynabo, 00968 |
| Name | Role | Address |
|---|---|---|
| Goldman Ken | Chief Financial Officer | Caparra Hills 2 Tabonuco Street, Guaynabo, 00968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-01-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | TIRADO, LAURA | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-03 | 4440 Estates Rd, Davie, FL 33328 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-03 | Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo 00968 PR | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-03 | Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo 00968 PR | No data |
| REINSTATEMENT | 2011-01-24 | No data | No data |
| PENDING REINSTATEMENT | 2011-01-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
