CARIBBEAN FINANCIAL, INC.
GUAYNABO, DE

CARIBBEAN FINANCIAL, INC. is an Inactive company incorporated on December 28, 2006 with the registered number F07000000008. This Foreign for Profit company is located at Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo, 00968, PR and has been running for nineteen years. There are currently three active principals.

KEY FACTS ABOUT CARIBBEAN FINANCIAL, INC.

Company name
CARIBBEAN FINANCIAL, INC.
Status
Inactive
Filed Number
F07000000008
FEI Number
711011997
Date of Incorporation
December 28, 2006
Home State
DE
Company Type
Foreign for Profit

CARIBBEAN FINANCIAL, INC. NEAR ME

Principal Address
Caparra Hills 2 Tabonuco Street,
GAM Tower, Suite 303,
Guaynabo,
00968,
PR

See Also

Officers and Directors

The CARIBBEAN FINANCIAL, INC. managed by the three persons from New York, San Juan, Guaynabo on following positions: Director, Chie, Secr

Daniel Porter

Position
Director Active
From
New York, NY, NY

Oriol Segarra

Position
Chie Active
From
San Juan, PR, PR

Joel M Eliza

Position
Secr Active
From
Guaynabo, ,





Registered Agent is Laura Tirado

From
Davie, 33328

Events

September 27, 2024
REVOKED FOR ANNUAL REPORT
January 9, 2023
REINSTATEMENT
September 23, 2022
REVOKED FOR ANNUAL REPORT
January 24, 2011
REINSTATEMENT
September 26, 2008
REVOKED FOR ANNUAL REPORT

Annual Reports

2023
January 9, 2023
2022
January 9, 2023