| Entity Name: | KARIBAN REAL ESTATE LTD. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Nov 2002 (22 years ago) |
| Date of dissolution: | 20 Mar 2003 (22 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 20 Mar 2003 (22 years ago) |
| Document Number: | F02000005613 |
| Address: | 50 SHIRLEY ST., P.O. BOX N-341, NASSAU, THE BAHAMAS |
| Mail Address: | 50 SHIRLEY ST., P.O. BOX N-341, NASSAU, THE BAHAMAS |
| Name | Role | Address |
|---|---|---|
| MCDONALD MARIE | Director | 50 SHIRLEY ST., NASSAU, THE BAHAMAS |
| MCDONALD MARIE | President | 50 SHIRLEY ST., NASSAU, THE BAHAMAS |
| HANNA PACHRIDEE | Director | ROAD TOWN PASEA ESTATE, TORTOLA BRITISH VIRGIN ISL |
| HANNA PACHRIDEE | Secretary | ROAD TOWN PASEA ESTATE, TORTOLA BRITISH VIRGIN ISL |
| CANERO JORGE W | Treasurer | 1643 BRICKELL AVE., APT. 1602, MIAMI, FL, 33129 |
| CANERO JORGE W | Agent | 1643 BRICKELL AVE., APT. 1602, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2003-03-20 | - | P03000031792 |
| Name | Date |
|---|---|
| Foreign Profit | 2002-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
