| 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 |
| 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 |
| 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 | - | - |
| 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
