Caribbean Financial, Inc.

Caribbean Financial, Inc. is a Foreign (non Florida) for profit corporation based in . They registered with the Florida Department of State's Division of Corporations on Dec 29, 2006.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Caribbean Financial, Inc.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFORP
Filing DateDec 29, 2006
FEI Number711011997
Principal Address



Caribbean Financial, Inc. Directors and Officers

The following table lists the directors and officers for Caribbean Financial, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Caribbean Financial, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Garcia Carlos Officer (Chai) Carlos Garcia
Po Box 402566
Miami Beach
FL 33140
(Miami-Dade County)

Carlos Garcia
14808 Dartmoor Ln
Tampa
33624
(Hillsborough County)

Carlos Garcia
66 W Flagler St
Miami
FL 33130
(Miami-Dade County)

Carlos Garcia
20807 Biscayne Blvd
Aventura
FL 33180
(Miami-Dade County)

Carlos Garcia
13436 Sw 19 Ln
Miami
33175
(Miami-Dade County)

Carlos Garcia
1065-1079 West 29th St
Hialeah
33012
(Miami-Dade County)

Carlos Garcia
13 Sw 113th Ave
Miami
FL 33174
(Miami-Dade County)

Carlos Garcia
1320 N Semoran Blvd Ste 100
Orlando
FL 32807
(Orange County)

Carlos Garcia
1446 Nw 66th Ave
Margate
33063
(Broward County)

Carlos Garcia
1490 W 29th St
Hialeah
FL 33011
(Miami-Dade County)

Carlos Garcia
151 Crandon Blvd # 734
Key Biscayne
FL 33149
(Miami-Dade County)

Carlos Garcia
15105 Nw 77 Avenue
Miami Lakes
FL 33134
(Miami-Dade County)

Carlos Garcia
15250 Nw 88 Ave
Hialeah
FL 33018
(Miami-Dade County)

Carlos Garcia
15329 Sw 69th Ln
Miami
FL 33193
(Miami-Dade County)

Carlos Garcia
1613 S 58th St
Tampa
FL 33619
(Hillsborough County)

Carlos Garcia
17420 Sw 266 Terrace
Homestead
FL 33031
(Miami-Dade County)

Carlos Garcia
1775 Tysons Blvd
Tysons Corner
VA 22102
(Fairfax County)

Carlos Garcia
179 Arborvue Trl
Ormond Beach
FL 32174
(Volusia County)

Carlos Garcia
18001 Old Cutler Rd
Miami
FL 33157
(Miami-Dade County)

Carlos Garcia
18001 Old Cutler Rd Ste 643
Palmetto Bay
FL 33157
(Miami-Dade County)

Carlos Garcia
204 Plantation Dr
Tavernier
FL 33070
(Monroe County)

Carlos Garcia
2525 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Carlos Garcia
2595 Canyon Blvd
Boulder
CO 80302
(Boulder County)

Carlos Garcia
2595 Canyon Blvd Suite 240
Boulder
80302
(Boulder County)

Carlos Garcia
260 Aragon
Coral Gables
FL 33134
(Miami-Dade County)

Carlos Garcia
2895 Nw 69 Ave
Margate
FL 33069
(Broward County)

Carlos Garcia
3062 Nw 75 Street
Miami
33147
(Miami-Dade County)

Carlos Garcia
313 S Lakewood Dr
Riverview
FL 33511
(Hillsborough County)

Carlos Garcia
3170 Fairview Park Dr
Falls Church
22042
(Fairfax County)

Carlos Garcia
330 Northwest 97 Ave
Miami
FL 33172
(Miami-Dade County)

Carlos Garcia
3449 Ne 1st Avenue Suite L44
Miami
33137
(Miami-Dade County)

Carlos Garcia
358 Ne 194th Ter
Miami
FL 33179
(Miami-Dade County)

Carlos Garcia
4401 Nw 87 Avenue
Doral
FL 33178
(Miami-Dade County)

Carlos Garcia
5810 Sw 195 Terrace
Ft. Lauderdale
FL 33332
(Broward County)

Carlos Garcia
6124 Nw 74 Ave
Medley
FL 33166
(Miami-Dade County)

Carlos Garcia
6150 Sw 88 Street
Miami
FL 33156
(Miami-Dade County)

Carlos Garcia
6420 Nw 104th Path
Doral
FL 33178
(Miami-Dade County)

Carlos Garcia
6473 Nw 21st Ct
Margate
33063
(Broward County)

Carlos Garcia
6500 West Freeway Suite 600
Fort Worth
76116
(Tarrant County)

Carlos Garcia
7100 Nw 52 Street
Miami
33166
(Miami-Dade County)

Carlos Garcia
7200 Nw 52 St
Miami
FL 33166
(Miami-Dade County)

Carlos Garcia
7200 Nw 52 Street
Miami
FL 33166
(Miami-Dade County)

Carlos Garcia
7205 Sw 131 Street
Pinecrest
FL 33156
(Miami-Dade County)

Carlos Garcia
749 Nw 122 Pl
Miami
FL 33182
(Miami-Dade County)

Carlos Garcia
8825 Sw 64th Ct
Miami
FL 33156
(Miami-Dade County)

Carlos Garcia
901 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Carlos Garcia
901 Ponce De Leon Blvd #200
Coral Gables
FL 33134
(Miami-Dade County)

Carlos Garcia
9439 Fontainbleau Blvd
Miami
FL 33172
(Miami-Dade County)

Carlos Garcia
9481 Silver Lake Dr
Leesburg
FL 34788
(Lake County)

Carlos Garcia
9576 Marsh Wren Ct
Lake Worth
FL 33467
(Palm Beach County)

Carlos Garcia
C/O City Of North Miami
North Miami
FL 33161
(Miami-Dade County)

Carlos Garcia
North Miami City Hall
North Miami
FL 33161
(Miami-Dade County)

The following companies have a director or officer called Carlos Garcia
1065-1079 West 29th Street, LLC - Registered Agent
1490 West 29th Street, LLC. - Registered Agent
204 Plantation Drive, LLC - Registered Agent
5907 Sw 80th Street, LLC - Registered Agent
741 East 8 Street LLC - Registered Agent
7825 Sw 128 St, LLC - Registered Agent
7921 Abbott Avenue, LLC - Registered Agent
8825 Sw 64 Ct, LLC - Registered Agent
909 Granada Groves, LLC - Registered Agent
Advanced Developers LLC - Registered Agent
Air Rescue Cooling And Heating,Inc. - Officer (VP)
Alchemidas Consulting Group, Inc. - Officer (Mr.)
Artistic Ornamental Supply Corp. - Registered Agent
Beach 44, LLC - Registered Agent
City Of North Miami Employees' Assistance Trust Fund, Inc. - President
Cmg Management Services, LLC - Registered Agent
Country Ridge Estates Homeowners' Association, Inc. - Officer (VP)
Cyg Family Holdings, Lllp - Registered Agent
Cyg General Partner, LLC - Registered Agent
Elegant Property LLC - Registered Agent
Fg Investments, LLC - Registered Agent
Furry Smile LLC - Officer (MNGR)
Global Partners Enterprises, LLC - Registered Agent
Granville 1416, LLC - Registered Agent
Handyman Charlie LLC - Registered Agent
Hawker Plane, LLC - Officer (MGR)
Hialeah Gardens Condominium Association, Inc. - Registered Agent
Jopeca Development, LLC - Registered Agent
Jpc Doral, LLC - Registered Agent
Kaco Enterprises, LLC - Registered Agent
Law Offices Of Carlos Garcia, P.A. - Registered Agent
Learning And Technology For Peace, Democracy And Human Rights, Inc - Officer (Secr)
Lma Shipping LLC - Officer (Mana)
Mh16 Mrtg, LLC - Registered Agent
Nmb1, LLC - Registered Agent
P And C 27, LLC - Registered Agent
Pc Doral, LLC - Registered Agent
Santa Barbara Townhomes Homeowners' Association, Inc. - Officer (VP)
Solrac Partners, LLC - Registered Agent
Stirrup Music Stars Booster Club, Inc. - Registered Agent
Suncoast Community Health Centers, Inc. - Officer (VC)
Tamiami Centre, LLC - Registered Agent
Texas Jpc, LLC - Registered Agent
The Emeraldbay At Key Colony Condominium Association, Inc. - Officer (Secr)
The Villas On 29th Street Condominium Association, Inc. - Registered Agent
Tn Mcp, LLC - Registered Agent
Tn Pjc, LLC - Registered Agent
Victor Carpenter Inc. - Officer (VP)
Wraith Holdings, LLC - Registered Agent
Segarra Oriol Officer (Chie) Oriol Segarra
Po Box 192388
San Juan
PR 919
(San Juan County)

Porter Daniel Officer (Dire) Daniel Porter
3778 Dixie Hwy Ne
Palm Bay
32905
(Brevard County)

Daniel Porter
277 Park Ave
New York
10172
(New York County)

Daniel Porter
1901 E Atlantic Blvd
Pompano Beach
33060
(Broward County)

Daniel Porter
277 Park Avenue 39th Floor
New York
NY 10172
(New York County)

Daniel Porter
695 Boca Ciega Point Blvd N
St Petersburg
FL 33708
(Pinellas County)

Daniel Porter
745 Fifth Ave
New York
NY 10151
(New York County)

Daniel Porter
87007 Professional Way
Yulee
FL 32097
(Nassau County)

The following companies have a director or officer called Daniel Porter
Elevation Contractors LLC - Officer (MANA)
Florida Drawbridges, Inc. - Officer (Trea)
Lofton Professional Plaza Condominium Association, Inc. - Officer (Dire)
Figueroa Jose Officer (EVP) Jose Figueroa
100 Se 2nd St
Miami
FL 33131
(Miami-Dade County)

Jose Figueroa
1549 Healey Street Nw
Palm Bay
FL 32907
(Brevard County)

Jose Figueroa
1990 Neptune Rd
Kissimmee
FL 34744
(Osceola County)

Jose Figueroa
3910 Nw 196th St
Miami Gardens
FL 33055
(Miami-Dade County)

Jose Figueroa
4862 Stone Acress Crk
Saint Cloud
FL 34771
(Osceola County)

Jose Figueroa
7665 Nw 50th St
Miami
33166
(Miami-Dade County)

Jose Figueroa
8581 Logia Cir
Boynton Beach, Fl
FL 33472
(Palm Beach County)

Jose Figueroa
C/O Cme Management Group Llc
Boca Raton
FL 33428
(Palm Beach County)

Jose Figueroa
Condominium Associates
Lutz
FL 33559
(Hillsborough County)

The following companies have a director or officer called Jose Figueroa
Artistic Awakenings, Inc. - Officer (Dire)
Blau Textiles Group LLC - Officer (Mana)
Faith Baptist Church Of Kissimmee, Inc. - Officer (Elde)
Reliant Capital Group 1 Inc. - Registered Agent
Second Horizons Condominium, Inc. - Officer (Pres)
The Isle At Mission Bay Homeowners' Association, Inc. - Officer (Seco)
Gonzalez Jose Officer (EVP) Jose Gonzalez
2241 Pickford Cir
Apopka
FL 32703
(Orange County)

Jose Gonzalez
115 E Palm Midway
Miami Beach
33139
(Miami-Dade County)

Jose Gonzalez
4585 W Flagler St
Miami
FL 33134
(Miami-Dade County)

Jose Gonzalez
16500 Golf Club Rd
Weseton
FL 33326
(Broward County)

Jose Gonzalez
3856 Hideaway Ln
Middleburg
FL 32068
(Clay County)

Jose Gonzalez
1090 Sw 159 Terr
Pembroke Pines
FL 33027
(Broward County)

Jose Gonzalez
1120 W Minneola Ave
Clermont
34711
(Lake County)

Jose Gonzalez
11402 Nw 41st St
Maimi
FL 33178
(Miami-Dade County)

Jose Gonzalez
13690 Nw 14th St
Miami
FL 33182
(Miami-Dade County)

Jose Gonzalez
1375 E Buena Vista Dr
Lake Buena Vista
FL 32830
(Orange County)

Jose Gonzalez
13900 County Road 455
Clermont
FL 34711
(Lake County)

Jose Gonzalez
1409 West 49th St
Hialeah
33012
(Miami-Dade County)

Jose Gonzalez
15600 Sw 288 Street
Homestead
FL 33033
(Miami-Dade County)

Jose Gonzalez
2328 S Congress Ave Ste 2c
West Palm Beach
FL 33406
(Palm Beach County)

Jose Gonzalez
2328 S Congress Ave Suite 2-C
West Palm Beach
FL 33406
(Palm Beach County)

Jose Gonzalez
2882 Coral Springs Dr
Coral Springs
FL 33065
(Broward County)

Jose Gonzalez
312 Minorca Ave
Coral Gables
FL 33134
(Miami-Dade County)

Jose Gonzalez
3343 Lakeville Cir
West Palm Beach
FL 33406
(Palm Beach County)

Jose Gonzalez
3358 Partridge St
Deltona
FL 32738
(Volusia County)

Jose Gonzalez
354 S Barfield Hwy
Pahokee
FL 33476
(Palm Beach County)

Jose Gonzalez
4113 E 10th Ave
Tampa
FL 33605
(Hillsborough County)

Jose Gonzalez
413 Sunset View Dr
Davenport
FL 33837
(Polk County)

Jose Gonzalez
517 Marden Meadows Ct
Apopka
FL 32703
(Orange County)

Jose Gonzalez
517 Marden Meadows Dr
Apopka
FL 32703
(Orange County)

Jose Gonzalez
55 Water St
New York
10041
(New York County)

Jose Gonzalez
5551 Nw 159th St
Miami Gardens
33014
(Miami-Dade County)

Jose Gonzalez
6299 Powers Ave
Jacksonville
32217
(Duval County)

Jose Gonzalez
6653 Powers Ave Ste 240
Jacksonville
32217
(Duval County)

Jose Gonzalez
7420 Sw St
Miami
FL 33155
(Miami-Dade County)

Jose Gonzalez
7501 Sw 117 Ave
Miami
FL 33283
(Miami-Dade County)

Jose Gonzalez
8141 Shalom Dr
Spring Hill
FL 34606
(Hernando County)

Jose Gonzalez
817 Bill Beck Blvd
Kissimmee
FL 34744
(Osceola County)

Jose Gonzalez
84961 Old Highway Lot 45
Islamorada
FL 33036
(Monroe County)

Jose Gonzalez
9101 Sw 10th Ter
Miami
33174
(Miami-Dade County)

Jose Gonzalez
C/O Firstservice Residential
Maitland
FL 32751
(Orange County)

Jose Gonzalez
Po Box 192388
San Juan
PR 919
(San Juan County)

Jose Gonzalez
Po Box 2908
Paterson
NJ 7509
(Passaic County)

Jose Gonzalez
Po Box 651906
Miami
FL 33265
(Miami-Dade County)

Jose Gonzalez
Pobox
West Palm Beach
FL 33406
(Palm Beach County)

Jose Gonzalez
Wall Street Plaza 88 Pine St
New York
10005
(New York County)

Jose Gonzalez
Wall Street Plz
New York
10005
(New York County)

The following companies have a director or officer called Jose Gonzalez
Associated Industries Of Florida - Officer (Trea)
Backyard Barber Lawn Care LLC - Registered Agent
Giardino Restaurant Group, LLC - Officer (MGR)
Global Sea Box, LLC - Registered Agent
Iglesia Pentecostes Camino Al Paraiso, Inc. - Officer (VP,)
Indian Creek Club & Marina Condominium Associa- Tion, Inc. - Officer (Pres)
Jj Communications Usa, LLC - Registered Agent
Oakland Trails Homeowners' Association, Inc. - Officer (Secr)
Rlg Management Services, LLC - Officer (Trea)
Top Gun Pro Shop, Inc. - Officer (Pres)
Total Access Scaffold Solutions, L.L.C. - Registered Agent
V.A.P., Corporation - Officer (Vice)
Zp&W Realty, LLC - Officer (Pres)
Tirado Laura Registered Agent Laura Tirado
20807 Biscayne Blvd
Aventura
FL 33180
(Miami-Dade County)

Laura Tirado
20803 Biscayne Blvd
Aventura
FL 33180
(Miami-Dade County)

Laura Tirado
4440 Estates Rd
Davie
FL 33328
(Broward County)

Eliza Joel M Officer (Secr) Joel Eliza
20807 Biscayne Blvd Suite 200
Aventura
FL 33180
(Miami-Dade County)

Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual.

In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site.