| Entity Name: | CARIBEAN FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Apr 2014 (11 years ago) |
| Document Number: | P14000030367 |
| FEI/EIN Number | 45-5328961 |
| Address: | 14111 LEANING PINE DR, HIALEAH, FL, 33014 |
| Mail Address: | 14111 LEANING PINE DR, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREDA CARLOS A | Agent | 14111 LEANING PINE DR, HIALEAH, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| PEREDA CARLOS A | Director | 14111 LEANING PINE DR, HIALEAH, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
