CARIBBEAN FINANCIAL, INC.
Inactive
Foreign Profit Corporation
Company Overview
CARIBBEAN FINANCIAL, INC. is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 12/29/2006 and is currently listed as Inactive. The official file number for this entity is F07000000008. The registered agent on file is Tirado Laura, located at 4440 Estates Rd, Davie, FL, 33328. The principal office address is located at Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo, 00968.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F07000000008
Formation Date
12/29/2006
Formation State
DE
Addresses
Principal Address
Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo, 00968
Registered Agent
Registered Agent Name
Tirado Laura
Agent Address
4440 Estates Rd, Davie, FL, 33328
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Porter Daniel | Dire | 745 Fifth Avenue |
| Segarra Oriol | Chie | PO Box 192388 |
| Eliza Joel M | Secr | Caparra Hills 2 Tabonuco Street |
| Garcia Carlos | Chai | Caparra Hills 2 Tabonuco Street |
| Figueroa Jose | EVP | Caparra Hills 2 Tabonuco Street |
| Goldman Ken | CFO | Caparra Hills 2 Tabonuco Street |
Other Businesses Registered in Florida
- CARIBBEAN FINANCIAL HOLDINGS LLC
- CARIBBEAN FINANCIAL GROUPS, LLC
- CARIBBEAN FINANCIAL GROUP INC
- CARIBBEAN FINANCIAL GROUP CORP
- CARIBBEAN FINANCIAL FREEDOM CORP.
- CARIBBEAN FINANCIAL PROPERTIES LLC
- CARIBBEAN FINANCIAL SERVICES, INC.
- CARIBBEAN FINANCIAL SERVICES, INC.
- CARIBBEAN FINANCIAL TRUST LLC
- CARIBBEANFINDER.COM, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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