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.
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Florida Sunbiz Corporation Details
Corporation Number | |
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Status | Active |
Filing Type | FORP |
Filing Date | Dec 29, 2006 |
FEI Number | 711011997 |
Principal Address |
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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.
Name | Position | Possible Address | Possible 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 |
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) |