CARIBBEAN FINANCIAL, INC. has been set up 12/29/2006 in state DE.
The current status of the business is Active. The CARIBBEAN FINANCIAL, INC. principal address is Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo, 00968.
Meanwhile you can send your letters to Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo, 00968.
The company`s registered agent is TIRADO LAURA 4440 Estates Rd, Davie, FL, 33328.
The company`s management are Director - Porter Daniel, Chairman, H, I, E - Segarra Oriol, E, Vice President, President - Gonzalez Jose. The last significant event in the company history is REINSTATEMENT which is dated by 1/24/2011. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/3/2020.
Company number F07000000008
Status Active
FEI number 711011997
Company Type Foreign for Profit
Home State DE
Last activity date 1/24/2011
Date Of Incorporation 12/29/2006
Principal Address
Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo, 00968
Mailing Address Caparra Hills 2 Tabonuco Street, GAM Tower, Suite 303, Guaynabo, 00968
CARIBBEAN FINANCIAL, INC. Principals
Daniel Porter
Director
Porter Daniel
Address
745 Fifth Avenue, New York, NY, 10151
Oriol Segarra
Chairman, H, I, E
Segarra Oriol
Address
PO Box 192388, San Juan, PR, 00919
Jose Gonzalez
E, Vice President, President
Gonzalez Jose
Address
PO Box 192388, San Juan, 00919
Last Annual Reports
2020 5/3/2020
2020 5/3/2020
2019 4/30/2019
Registered Agent
Agent Name TIRADO LAURA (p)
Agent Address
4440 Estates Rd, Davie, FL, 33328
CARIBBEAN FINANCIAL, INC. Events
9/26/2008 REVOKED FOR ANNUAL REPORT
1/24/2011 REINSTATEMENT
Florida