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Last updated: Apr 10, 2024

CARIBBEAN FINANCIAL, INC.

Active

is not in process of liquidation on Apr 10, 2024

Foreign Profit Corporation

Florida (United States) 29 Dec 2006 (17 years ago)

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Summary

NameCARIBBEAN FINANCIAL, INC.
Status
  • ActiveACTIVE from 09 Jan 2023
JurisdictionFlorida
CountryActive United States
Company numberCodeF07000000008
Registry number71-1011997
Incorporation Date29 Dec 2006 (17 years ago) / 828 companies with the same date
Legal formForeign Profit Corporation

Contact details

Legal addressCaparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo 00968 PR
Mailing addressCaparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo 00968 PR

Officers

individual

IndividualFlorida

Tirado, Laura

Agent

individual

IndividualFlorida

Porter, Daniel

Director

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Events

Old value

09 Jan 2023

Registered agent name changedTIRADO, LAURA

09 Jan 2023

REINSTATEMENTREINSTATEMENT

23 Sep 2022

REVOKED FOR ANNUAL REPORTREVOKED FOR ANNUAL REPORT

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Documents

DateNameDocument
09 Jan 2023REINSTATEMENTView
15 Mar 2021ANNUAL REPORTView
03 May 2020ANNUAL REPORTView

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Frequently asked questions

Where is CARIBBEAN FINANCIAL, INC.'s headquarters?

CARIBBEAN FINANCIAL, INC.'s headquarters is located at Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo 00968 PR

What year was CARIBBEAN FINANCIAL, INC. started?

CARIBBEAN FINANCIAL, INC. was started in 2006

Sources: Division of Corporations - Florida Department of State