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CARIB FINANCIALS GROUP CORP. - Florida Company Profile

Company Details

Entity Name: CARIB FINANCIALS GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIB FINANCIALS 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: 05 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P22000061876
FEI/EIN Number 92-0690644

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15120 SW 306TH ST., HOMESTEAD, FL, 33033, US
Mail Address: 15120 SW 306TH ST., HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEROME PINNOCK Director 15120 SW 306TH ST., HOMESTEAD, FL, 33033
BRIAN SOOKDIAL Director 15120 SW 306TH ST., HOMESTEAD, FL, 33033
UNITED STATES CORPORATION AGENTS, INC. Agent -
JEROME PINNOCK President 15120 SW 306TH ST., HOMESTEAD, FL, 33033
BRIAN SOOKDIAL Secretary 15120 SW 306TH ST., HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
Domestic Profit 2022-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State