| Entity Name: | FINANCIERA DEL CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 May 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 May 2012 (13 years ago) |
| Document Number: | P00000033358 |
| FEI/EIN Number | 651014967 |
| Address: | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL, 33027 |
| Mail Address: | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASINO JOSE | Agent | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| VARGAS JUAN | Director | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-05-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | TOMASINO, JOSE | No data |
| NAME CHANGE AMENDMENT | 2003-02-04 | FINANCIERA DEL CARIBE, INC. | No data |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2012-05-04 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-03-25 |
| Name Change | 2003-02-04 |
| ANNUAL REPORT | 2003-01-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
