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  5. CARIBBEAN FINANCIAL GROUP INC

CARIBBEAN FINANCIAL GROUP INC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN FINANCIAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARIBBEAN FINANCIAL GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P09000034984
Address: 11140 SW 179 STREET, MIAMI, FL 33157
Mail Address: 11140 SW 179 STREET, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFG RETIREMENT SAVINGS PROGRAM 2023 711011997 2024-09-25 CARIBBEAN FINANCIAL GROUP, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-02-15
Business code 523900
Sponsor’s telephone number 7543147057
Plan sponsor’s address 880 SW 145TH SUITE 306, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing LAURA TIRADO
Valid signature Filed with authorized/valid electronic signature
CFG RETIREMENT SAVINGS PROGRAM 2023 711011997 2024-09-20 CARIBBEAN FINANCIAL GROUP, INC. 41
Three-digit plan number (PN) 002
Effective date of plan 2007-02-15
Business code 523900
Sponsor’s telephone number 7872214331
Plan sponsor’s address 880 SW 145TH SUITE 306, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing LAURA TIRADO
Valid signature Filed with authorized/valid electronic signature
CFG RETIREMENT SAVINGS PROGRAM 2022 711011997 2023-10-11 CARIBBEAN FINANCIAL GROUP, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-02-15
Business code 523900
Sponsor’s telephone number 7872214331
Plan sponsor’s address 880 SW 145TH AVE SUITE 306, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing LAURA TIRADO
Valid signature Filed with authorized/valid electronic signature
CFG RETIREMENT SAVINGS PROGRAM 2012 711011997 2013-06-24 CARIBBEAN FINANCIAL GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-15
Business code 523900
Sponsor’s telephone number 3053366600
Plan sponsor’s address 20803 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801432

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing LAURA TIRADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing LAURA TIRADO
Valid signature Filed with authorized/valid electronic signature
CFG RETIREMENT SAVINGS PROGRAM 2011 711011997 2012-09-26 CARIBBEAN FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-15
Business code 522291
Sponsor’s telephone number 3059336605
Plan sponsor’s address 20803 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801432

Plan administrator’s name and address
Administrator’s EIN 711011997
Plan administrator’s name CARIBBEAN FINANCIAL GROUP, INC.
Plan administrator’s address 20803 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801432
Administrator’s telephone number 3059336605

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing LAURA TIRADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-26
Name of individual signing LAURA TIRADO
Valid signature Filed with authorized/valid electronic signature
CFG RETIREMENT SAVINGS PROGRAM 2010 711011997 2011-10-13 CARIBBEAN FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-15
Business code 522291
Sponsor’s telephone number 3059336605
Plan sponsor’s address 20803 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801432

Plan administrator’s name and address
Administrator’s EIN 711011997
Plan administrator’s name CARIBBEAN FINANCIAL GROUP, INC.
Plan administrator’s address 20803 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801432
Administrator’s telephone number 3059336605

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing TIRADO LAURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing TIRADO LAURA
Valid signature Filed with authorized/valid electronic signature
CFG RETIREMENT SAVINGS PROGRAM 2009 711011997 2010-10-08 CARIBBEAN FINANCIAL GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-15
Business code 522291
Sponsor’s telephone number 3059336605
Plan sponsor’s address 20803 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801432

Plan administrator’s name and address
Administrator’s EIN 711011997
Plan administrator’s name CARIBBEAN FINANCIAL GROUP, INC.
Plan administrator’s address 20803 BISCAYNE BLVD STE 400, AVENTURA, FL, 331801432
Administrator’s telephone number 3059336605

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing LAURA TIRADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing LAURA TIRADO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MACINEIRA, NORBERTO Agent 11140 SW 179 STREET, MIAMI, FL 33157
MACINEIRA, NORBERTO President 11140 SW 179 STREET, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3703647205 2020-04-27 0455 PPP 20807 Biscayne Boulevard Suite 200, MIAMI, FL, 33180-1410
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1680340
Loan Approval Amount (current) 1680340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 94
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1692475.79
Forgiveness Paid Date 2021-01-25

Companies related by officers

MACINEIRA, NORBERTO

NORTHERN INVESTMENT GROUP LLC - Inactive
Florida Limited Liability Company (2009 - 2010)

Companies related by address

11140 SW 179 STREET, MIAMI, FL 33157

NORTHERN INVESTMENT GROUP LLC

11140 SW 179 STREET, MIAMI, FL 33157

NORTHERN INVESTMENT GROUP LLC

Date of last update: 24 Feb 2025

Sources: Florida Department of State

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