| Entity Name: | CARIBBEAN FINANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Nov 1987 (37 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | P16963 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1830 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ESTEVES, CARLOS A. | President | 1215 RIO PIEDRAS, PUERTO RICO |
| ESTEVES, CARLOS A. | Director | 1215 RIO PIEDRAS, PUERTO RICO |
| GONZALEZ, VICTOR | Vice President | CALLE 14 3B23 URB, PUERTO RICO |
| ARRECHE, CANDY | Secretary | 1215 RIO PIEDRAS, PUERTO RICO |
| ARRECHE, CANDY | Director | 1215 RIO PIEDRAS, PUERTO RICO |
| ARRECHE, OLGA | Treasurer | 104 ROCKINGHAM COURT, LONGWOOD, FL |
| ABASCAL, ARTURO | Agent | 8261 S.W. 157TH AVENUE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
