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COMPAGNIA DEL CARAIBI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
Foreign Profit 2023-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State