CARIBEAN FINANCIAL SERVICES, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, CARIBEAN FINANCIAL SERVICES, INC. is classified as a Domestic Profit Corporation. The entity was established on 03/14/2002 and carries a status of Inactive. The state filing number on record is P02000028130. The designated registered agent is Peniel Rock, with an address at 3500 N State Road 7 Suite 430, Lauderdale Lakes, FL, 33319. The full principal address is 3500 N State Road 7 Suite 430, Lauderdale Lakes, FL, 33319.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P02000028130
Formation Date
03/14/2002
Formation State
FL
Addresses
Principal Address
3500 N State Road 7 Suite 430, Lauderdale Lakes, FL, 33319
Registered Agent
Registered Agent Name
Peniel Rock
Agent Address
3500 N State Road 7 Suite 430, Lauderdale Lakes, FL, 33319
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Peniel Rock | PD | 3500 N State Road 7 Suite 430 |
| Gaspard Harold | VD | 3500 N State Road 7 Suite 430 |
| Mehu Ganel | SD | 3500 N State Road 7 Suite 430 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.