Entity Name: | COMPAGNIA DEL CARAIBI, 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: | 20 Apr 2023 (2 years ago) |
Document Number: | F23000002302 |
FEI/EIN Number |
301231197
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1209 ORANGE ST, WILMINGTON, DE, 19801, US |
Mail Address: | 1209 ORANGE ST, WILMINGTON, DE, 19801, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BARRACO EDELBERTO | President | 237 OLD ARMY ROAD, SCARSDALE, NY, 10583 |
TORRETTA FABIO | Director | 237 OLD ARMY ROAD, SCARSDALE, NY, 10583 |
SILVESTRI INTERNATIONAL CORP. | Agent | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
Foreign Profit | 2023-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State