| Entity Name: | CARIBBEAN FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN FINANCIAL CORPORATION 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: | 24 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000063761 |
| FEI/EIN Number |
37-1789577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 Yacht Harbor Dr., PALM COAST, FL, 32137, US |
| Mail Address: | 102 Yacht Harbor Dr., PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVAL RAYMOND | President | 34208 AURORA RD ATP 153, SOLON, OH, 44139 |
| SANDERS RICHARD | Director | 1639 QUARTZ DRIVE, ST GEORGE, UT, 84790 |
| MEYERS JOSEPH | Secretary | 102 Yacht Harbor Dr., PALM COAST, FL, 32137 |
| MEYERS ANN | Treasurer | 102 Yacht Harbor Dr., PALM COAST, FL, 32137 |
| MEYERS JOSEPH | Agent | 102 Yacht Harbor Dr., PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 102 Yacht Harbor Dr., #264, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 102 Yacht Harbor Dr., #264, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 102 Yacht Harbor Dr., #264, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-23 |
| Domestic Profit | 2015-07-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
