CARIBBEAN FINANCIAL GROUP CORP - Florida Company Profile
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| Entity Name: | CARIBBEAN FINANCIAL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN FINANCIAL GROUP CORP 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: | 06 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2024 (a year ago) |
| Document Number: | P17000021087 |
| FEI/EIN Number |
82-0767674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 Lake St, Oviedo, FL, 32765, US |
| Mail Address: | 1970 Lake St, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA MIGUEL A | President | 1970 Lake St, Oviedo, FL, 32765 |
| Peralta Miguel | Agent | 1970 Lake St, Oviedo, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1970 Lake St, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1970 Lake St, Oviedo, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1970 Lake St, Oviedo, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | Peralta, Miguel | - |
| AMENDMENT | 2017-08-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-08-22 |
| Domestic Profit | 2017-03-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State