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CARIBBEAN FINANCIAL CONSULTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN FINANCIAL CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN FINANCIAL CONSULTING SERVICES, INC. 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: 07 Apr 1994 (31 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P94000026723
FEI/EIN Number 650480616

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

Mail Address: 256 NW 42 AVE, MIAMI, FL, 33126, US
Address: 1800 SW 1 ST, SUITE 211, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAJARDO LUIS A DVPV 1800 SW 1 ST SUITE 211, MIAMI, FL, 33135
FAJARDO LUIS A Agent 1800 S.W. 1 STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-13 1800 SW 1 ST, SUITE 211, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 1998-03-13 1800 S.W. 1 STREET, SUITE 211, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1997-04-03 1800 SW 1 ST, SUITE 211, MIAMI, FL 33135 -
NAME CHANGE AMENDMENT 1996-09-30 CARIBBEAN FINANCIAL CONSULTING SERVICES, INC. -
AMENDMENT 1995-01-23 - -

Documents

Name Date
ANNUAL REPORT 1999-05-24
ANNUAL REPORT 1998-03-13
ANNUAL REPORT 1997-04-03
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State