| Entity Name: | CARIBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBANK is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jul 1926 (99 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 018015 |
| FEI/EIN Number |
590213160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 E. DANIA BEACH BLVD., DANIA, FL, 33004 |
| Mail Address: | 255 E. DANIA BEACH BLVD., DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTLES, DONALD E. | Agent | 255 EAST DANIA BEACH BLVD., DANIA, FL, 33004 |
| CASTLES, DONALD. | Secretary | 255 E DANIA BCH BLVD., DANIA, FL |
| LONG, JAMES H. | Executive Vice President | 255 E DANIA BCH, BLVD., DANIA, FL |
| DAVIS, JOHN E., JR. | President | 255 E. DANIA BCH. BLVD., DANIA, FL |
| DAVIS, JOHN E., JR. | Director | 255 E. DANIA BCH. BLVD., DANIA, FL |
| CHAMBERLAIN, THAD R. | Vice Chairman | 255 E DANIA BCH. BLVD., DANIA, FL |
| CHAMBERLAIN, THAD R. | Director | 255 E DANIA BCH. BLVD., DANIA, FL |
| FISHER, JOHN F. | Executive Vice President | 255 E DANIA BCH. BLVD., DANIA, FL |
| SCHNEIDER, RUEBEN M. | Director | 255 E DANIA BCH, BLVD., DANIA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| EVENT CONVERTED TO NOTES | 1987-12-18 | - | - |
| AMENDMENT | 1987-02-20 | - | - |
| AMENDMENT | 1986-09-09 | - | - |
| AMENDMENT | 1985-06-20 | - | - |
| EVENT CONVERTED TO NOTES | 1984-06-06 | - | - |
| AMENDMENT | 1983-11-10 | - | - |
| NAME CHANGE AMENDMENT | 1983-04-28 | CARIBANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-09-08 | 255 EAST DANIA BEACH BLVD., DANIA, FL 33004 | - |
| AMENDMENT | 1974-04-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
