| Entity Name: | CARCHI RESOURCES, 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: | 22 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F99000000452 |
| FEI/EIN Number |
880397791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 SE 17TH ST, OCALA, FL, 34471 |
| Mail Address: | 303 SE 17TH ST, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LEEK JAY W | President | 3095 SW 53RD ST, OCALA, FL, 34474 |
| LEEK JAY W | Chairman | 3095 SW 53RD ST, OCALA, FL, 34474 |
| LEEK JAY W | Director | 3095 SW 53RD ST, OCALA, FL, 34474 |
| LEEK RODERICK | Director | 4510 SW 46TH ST, OCALA, FL, 34474 |
| LEEK JAY W | Agent | 3095 SW 53RD ST, LECANTO, FL, 34461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-21 | 303 SE 17TH ST, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-21 | 303 SE 17TH ST, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-21 | 3095 SW 53RD ST, LECANTO, FL 34461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-21 |
| Foreign Profit | 1999-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
