| Entity Name: | KARE DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F08000002806 |
| FEI/EIN Number | 201243417 |
| Address: | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| Mail Address: | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GARZA ORTEGA GUSTAVO DE LA | Chairman | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| LACY ROBERT K | President | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| KRAUS ROBERTA | Secretary | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| ROBLES VICTOR | Treasurer | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MARGAIN ROBERTO X | Director | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| ARRAMBIDE PEDRO SALINAS | Director | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY 10001 | No data |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY 10001 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-08-17 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000360108 | TERMINATED | 1000000341720 | LEON | 2013-02-11 | 2033-02-13 | $ 5,576.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-12 |
| Reg. Agent Change | 2011-08-17 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-30 |
| Foreign Profit | 2008-06-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
