| Entity Name: | FINANCIERA DEL CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIERA DEL CARIBE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VARGAS JUAN | Director | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL, 33027 |
| TOMASINO JOSE | Agent | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 14359 MIRAMAR PARKWAY SUITE # 315, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | TOMASINO, JOSE | - |
| NAME CHANGE AMENDMENT | 2003-02-04 | FINANCIERA DEL CARIBE, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
