CARIBBEAN INVESTMENT GROUP, INC. ID 43162712

  • Summary

    Created in Puerto Rico, CARIBBEAN INVESTMENT GROUP, INC. is a business entity and is a Corporation, For Profit under local business registration regulations. Assigned the registration number 145885-111, according to the government registry, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    Corporation, For Profit more like this →

  • Address

    AVE E POL 497 SUITE 605 SAN JUAN, Puerto Rico 00926

  • Officers

    CARIBBEAN INVESTMENT GROUP, INC. Registered Agent

    RICHARD VELAZQUEZ VARGAS Incorporator

  • Regulatory regime

    Puerto Rico Department of State

  • Update status

    Last checked: 2026-05-21 06:44:47 UTC

  • Comments

    0 Comments

    Posting anonymously

CARIBBEAN INVESTMENT GROUP, INC. ID 51693109

  • Summary

    CARIBBEAN INVESTMENT GROUP, INC. is a business entity formed in Florida and is a Domestic for Profit under local business registration regulations. With registration number F39652, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    933 DOLPHIN DRIVE, , 33458

  • Officers

    SARDINHA, BELMIRA C Registered Agent

    SARDINHA, FRANK, JR director

    SARDINHA, FRANK, JR president

  • Update status

    Most recently checked at 2026-07-23 12:15:45 UTC

CARIBBEAN INVESTMENT GROUP, INC. ID 51693110

  • Summary

    Formed in Florida, CARIBBEAN INVESTMENT GROUP, INC. is a registered business entity and is a Domestic for Profit in accordance with local law. Having the registration number K34180, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1405 WESTBROOK DRIVE, SARASOTA, FL 34231

  • Officers

    FARROW, M.G Registered Agent

    ABROMS, WILLIAM director

    ABROMS, WILLIAM secretary

    ABROMS, WILLIAM treasurer

    LACHELLI, VINCENT vice president

    LACHELLI, VINCENT director

    TOMBLIN, DARRELL director

    TOMBLIN, DARRELL president

  • Update status

    Most recently checked at 2026-05-13 08:55:36 UTC

CARIBBEAN INVESTMENT GROUP, INC. ID 51693112

  • Summary

    CARIBBEAN INVESTMENT GROUP, INC. is a business entity created in Florida and is a Domestic for Profit pursuant to local business registration law. With registration number K38040, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    12013 SW 129 CT, MIAMI, FL 33186

  • Officers

    JOSE A IBARRA Registered Agent

    JOSE A IBARRA president

    JOSE A IBARRA director

    JOSE B IBARRA secretary

    JOSE B IBARRA treasurer

  • Update status

    Most recent update: 2026-06-08 15:33:06 UTC

CARIBBEAN INVESTMENT GROUP, INC. ID 51693115

  • Summary

    Formed in Florida, CARIBBEAN INVESTMENT GROUP, INC. is a business entity and is a Domestic for Profit in accordance with local laws and regulations. Assigned the registration number P93000041127, according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    501 GOODLETTE RD NORTH, NAPLES, FL 33940

  • Officers

    BURT L SAUNDERS Registered Agent

    BURT L SAUNDERS director

    FREDERICK W PAUZAR president

    FREDERICK W PAUZAR director

  • Update status

    Last checked at 2026-07-04 18:02:30 UTC

CARIBBEAN INVESTMENT GROUP, INC. ID 55713353

  • Summary

    Formed in Massachusetts, CARIBBEAN INVESTMENT GROUP, INC. is a registered business entity and is a Domestic Profit Corporation in accordance with local business registration law. Its registration number is 000312319 and according to the government registry, it is now Involuntary Dissolution.

  • Status

    Involuntary Dissolution updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    9 SEABORN PL., LEXINGTON, MA 00000, USA

  • Officers

    EDWARD N. JIGARJIAN PRESIDENT

    DAVID ROSI TREASURER

    ROBERT J. WADDICK SECRETARY

  • Update status

    Most recently checked at 2026-08-06 23:43:22 UTC