| Entity Name: | FINANCIERA DEL CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | P12000042899 |
| FEI/EIN Number | 65-1014967 |
| Address: | 2025 Brickell Avenue, Miami, FL 33129 |
| Mail Address: | 14359 MIRAMAR PARKWAY, #315, MIRAMAR, FL 33027 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez, Ivan | Agent | 14359 MIRAMAR PARKWAY, #315, MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, IVAN | President | 14359 MIRAMAR PARKWAY, #315 MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, IVAN | Secretary | 14359 MIRAMAR PARKWAY, #315 MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 2025 Brickell Avenue, Miami, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Rodriguez, Ivan | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 2025 Brickell Avenue, Miami, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 14359 MIRAMAR PARKWAY, #315, MIRAMAR, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
