| Entity Name: | CARIBBEAN FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Aug 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | J85867 |
| FEI/EIN Number |
592839394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WORLD TRADE CENTER, 1850 S.W. 8TH ST., MIAMI, FL, 33142 |
| Mail Address: | % WORLD TRADE CENTER, 1850 S.W. 8TH ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL, ROLAND | President | 80 SW 8TH ST., MIAMI, FL |
| DANIEL, ROLAND | Director | 80 SW 8TH ST., MIAMI, FL |
| DANIEL, ROLAND | Agent | 80 SW 88TH ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-23 | % WORLD TRADE CENTER, 1850 S.W. 8TH ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-23 | % WORLD TRADE CENTER, 1850 S.W. 8TH ST., MIAMI, FL 33142 | - |
| REINSTATEMENT | 1989-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-03 | 80 SW 88TH ST., SUITE 2000, MIAMI, FL 33130 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
