| Entity Name: | CARIBBEAN FINANCE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Mar 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P93000022623 |
| FEI/EIN Number | 65-0402160 |
| Address: | 8890 SW 60 AVE., MIAMI, FL 33156 |
| Mail Address: | C/O ROMY GUERRERO, 8890 SW 60 AVE., MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO, ROMY | Agent | 8890 SW 60 AVE., MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| GUERRERO, ROMY | President | 8890 SW 60 AVE, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-06-02 | 8890 SW 60 AVE., MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-06-02 | GUERRERO, ROMY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 8890 SW 60 AVE., MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 8890 SW 60 AVE., MIAMI, FL 33156 | No data |
| AMENDMENT | 2000-08-28 | No data | No data |
| REINSTATEMENT | 1996-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-02 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
