Caribbean Financial, Inc.
Company ID
F07000000008
Status
Inactive
Caribbean Financial, Inc.
was incorporated as a Foreign For-profit Corporation on December 29, 2006, with its office address at Caparra Hills 2 Tabonuco Street Gam Tower, Suite 303 Guaynabo 00968 PR . It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Tirado, Laura serves as the registered agent. The company's leadership includes Porter, Daniel, Segarra, Oriol and Eliza, Joel M and three others. The company is currently inactive. The entity ceased operations on September 27, 2024, after being in business for 17 years, 8 months and 29 days.
Contact
Mail Address
Caparra Hills 2 Tabonuco Street Gam Tower, Suite 303 Guaynabo 00968 PR
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Caribbean Financial, Inc.
Company ID
F07000000008
Date of Registration
FEI/EIN Number
71-1011997
State
Delaware
Type
Foreign Profit Corporation
Office Address
Caparra Hills 2 Tabonuco Street Gam Tower, Suite 303 Guaynabo 00968 PR
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2024-09-27
Status
Inactive
Agent Information
Agent Name:
Tirado, Laura
Address: 4440 Estates Rd Davie, FL 33328 Name Changed: 01/09/2023 Address Changed: 05/03/2020
Governing Persons
Title:
Director
Address: 745 Fifth Avenue New York, NY 10151
Title:
Chief Executive Officer and President
Address: Po Box 192388 San Juan, PR 00919 PR
Title:
Secretary
Address: Caparra Hills 2 Tabonuco Street Gam Tower, Suite 303 Guaynabo 00968 PR
Title:
Chairman
Address: Caparra Hills 2 Tabonuco Street Gam Tower, Suite 303 Guaynabo 00968 PR
Title:
EVP Profitability
Address: Caparra Hills 2 Tabonuco Street Gam Tower, Suite 303 Guaynabo 00968 PR
Title:
CFO
Address: Caparra Hills 2 Tabonuco Street Gam Tower, Suite 303 Guaynabo 00968 PR
Latest Activity & Filing History
Latest Activity
REINSTATEMENT
2023-01-09
ANNUAL REPORT
2021-03-15
ANNUAL REPORT
2020-05-03
ANNUAL REPORT
2019-04-30
ANNUAL REPORT
2018-04-25
Documents
Filing Date
Description
Download
Filling Date
2023-01-09
Download
Description
REINSTATEMENT
Filling Date
2021-03-15
Download
Description
ANNUAL REPORT
Filling Date
2020-05-03
Download
Description
ANNUAL REPORT
Filling Date
2019-04-30
Download
Description
ANNUAL REPORT
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