| Entity Name: | CARIBBEAN FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Sep 1994 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P94000069036 |
| FEI/EIN Number | 65-0530417 |
| Address: | 4611 S UNIVERSITY DR, SUITE 422, DAVIE, FL 33328 |
| Mail Address: | 4611 S UNIVERSITY DRIVE, SUITE 422, DAVIE, FL 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEJOUR, CARLO | Agent | 1901 S.W. 75TH TERRACE, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| DEJOUR, CARLO | President | 1901 S.W. 75TH TERRACE, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| DEJOUR, CARLO | Secretary | 1901 S.W. 75TH TERRACE, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| DEJOUR, CARLO | Treasurer | 1901 S.W. 75TH TERRACE, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| DEJOUR, CARLO | Director | 1901 S.W. 75TH TERRACE, PLANTATION, FL 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2000-12-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-22 | 4611 S UNIVERSITY DR, SUITE 422, DAVIE, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 1995-02-22 | 4611 S UNIVERSITY DR, SUITE 422, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-16 |
| REINSTATEMENT | 2000-12-27 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
