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CARIBOU FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBOU FINANCIAL, 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: 27 Sep 2021 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Dec 2021 (4 years ago)
Document Number: F21000005507
FEI/EIN Number 813931039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 17th St, Denver, CO, 80202, US
Mail Address: 1200 17th St, Denver, CO, 80202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
STRADLEY ERIC President 1200 17th St, Denver, CO, 80202
Mandel Jade Director 1200 17th St, Denver, CO, 80202
Holt Rachel Director 1200 17th St, Denver, CO, 80202
Risley Matthew Director 1200 17th St, Denver, CO, 80202
Goodall Simon Chief Executive Officer 1200 17th St, Denver, CO, 80202
Benson Liza Director 1200 17th St, Denver, CO, 80202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000004529 CARIBOU ACTIVE 2022-01-12 2027-12-31 - 1717 RHODE ISLAND AVE NW SUITE 500, WASHINGTON, DC, 20036

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-04 Registered Agent Solutions, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-04 2894 Remington Green Ln., Ste. A, TALLAHASSEE, FL 32308 -
NAME CHANGE AMENDMENT 2021-12-27 CARIBOU FINANCIAL, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-27
Name Change 2021-12-27
Foreign Profit 2021-09-27

CFPB Complaint

Date:
2023-02-05
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State