Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CARIBBEAN FINANCIAL, INC.
Cross Reference Name
CARIBBEAN FINANCIAL GROUP, INC.
Filing Information
F07000000008
71-1011997
12/29/2006
DE
ACTIVE
REINSTATEMENT
01/09/2023
Principal Address
Changed: 05/03/2020
Caparra Hills 2 Tabonuco Street
GAM Tower, Suite 303
Guaynabo 00968 PR
GAM Tower, Suite 303
Guaynabo 00968 PR
Changed: 05/03/2020
Mailing Address
Changed: 05/03/2020
Caparra Hills 2 Tabonuco Street
GAM Tower, Suite 303
Guaynabo 00968 PR
GAM Tower, Suite 303
Guaynabo 00968 PR
Changed: 05/03/2020
Registered Agent Name & Address
TIRADO, LAURA
Name Changed: 01/09/2023
Address Changed: 05/03/2020
4440 Estates Rd
Davie, FL 33328
Davie, FL 33328
Name Changed: 01/09/2023
Address Changed: 05/03/2020
Officer/Director Detail
Name & Address
Title Director
Porter, Daniel
Title Chief Executive Officer and President
Segarra, Oriol
Title Secretary
Eliza, Joel M
Title Chairman
Garcia, Carlos
Title EVP Profitability
Figueroa, Jose
Title CFO
Goldman, Ken
Title Director
Porter, Daniel
745 Fifth Avenue
New York, NY 10151
New York, NY 10151
Title Chief Executive Officer and President
Segarra, Oriol
PO Box 192388
San Juan, PR 00919 PR
San Juan, PR 00919 PR
Title Secretary
Eliza, Joel M
Caparra Hills 2 Tabonuco Street
GAM Tower, Suite 303
Guaynabo 00968 PR
GAM Tower, Suite 303
Guaynabo 00968 PR
Title Chairman
Garcia, Carlos
Caparra Hills 2 Tabonuco Street
GAM Tower, Suite 303
Guaynabo 00968 PR
GAM Tower, Suite 303
Guaynabo 00968 PR
Title EVP Profitability
Figueroa, Jose
Caparra Hills 2 Tabonuco Street
GAM Tower, Suite 303
Guaynabo 00968 PR
GAM Tower, Suite 303
Guaynabo 00968 PR
Title CFO
Goldman, Ken
Caparra Hills 2 Tabonuco Street
GAM Tower, Suite 303
Guaynabo 00968 PR
GAM Tower, Suite 303
Guaynabo 00968 PR
Annual Reports
| Report Year | Filed Date |
| 2021 | 03/15/2021 |
| 2022 | 01/09/2023 |
| 2023 | 01/09/2023 |
Document Images