| Entity Name: | KARE DISTRIBUTION, INC. |
| 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: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F08000002806 |
| FEI/EIN Number |
201243417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GARZA ORTEGA GUSTAVO DE LA | Chairman | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| LACY ROBERT K | President | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| KRAUS ROBERTA | Secretary | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| ROBLES VICTOR | Treasurer | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10001 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 1250 BROADWAY, 25TH FLOOR, NEW YORK, NY 10001 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
