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CARIBANK FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: CARIBANK FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 31 Oct 1984 (40 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: N05941
FEI/EIN Number 592513139

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

Address: C/O DONALD E. CASTLES, 255 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004
Mail Address: C/O DONALD E. CASTLES, 255 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORRONDONA, J.J.GONZALEZ President 255 E.DANIA BEACH BLVD., DANIA, FL
GORRONDONA, J.J.GONZALEZ Director 255 E.DANIA BEACH BLVD., DANIA, FL
GORRONDONA,TULIA SOUCY Vice President 255 E.DANIA BEACH BLVD., DANIA, FL
GORRONDONA,TULIA SOUCY Director 255 E.DANIA BEACH BLVD., DANIA, FL
DAVIS,JOHN E.,JR. Vice President 255 E.DANIA BEACH BLVD., DANIA, FL
DAVIS,JOHN E.,JR. Director 255 E.DANIA BEACH BLVD., DANIA, FL
CASTLES, DONALD E. Secretary 255 E.DANIA BEACH BLVD., DANIA, FL
CASTLES, DONALD E. Director 255 E.DANIA BEACH BLVD., DANIA, FL
CASTLES, DONALD E. Agent 255 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
AMENDMENT 1985-10-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State