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KARELA IMPORT AND EXPORT AND MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: KARELA IMPORT AND EXPORT AND MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARELA IMPORT AND EXPORT AND MANAGEMENT INC. 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: 03 Jan 1983 (42 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: G20485
FEI/EIN Number 59-2345396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2740 OAKBROOK LANE, WESTON, FL, 33332, US
Mail Address: 2740 OAKBROOK LANE, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMITRI RAQUEL President 2740 OAKBROOK LN., WESTON, FL, 33332
DIMITRI RICARDO A Vice President 5349 SW 32 WAY, HOLLYWOOD, FL, 33312
SALAMA DEBORAH Secretary 5298 SW 34 WAY, HOLLYWOOD, FL, 33312
BENEDETTO DIMITRI Treasurer 2740 OAKBROOK LANE, WESTON, FL, 33332
DIMITRI RAGUEL Agent 2740 OAKBROOK LANE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 2740 OAKBROOK LANE, WESTON, FL 33332 -
AMENDMENT AND NAME CHANGE 2016-02-23 KARELA IMPORT AND EXPORT AND MANAGEMENT INC. -
CHANGE OF MAILING ADDRESS 2016-02-23 2740 OAKBROOK LANE, WESTON, FL 33332 -
REGISTERED AGENT NAME CHANGED 1997-01-24 DIMITRI, RAGUEL -
REGISTERED AGENT ADDRESS CHANGED 1997-01-24 2740 OAKBROOK LANE, WESTON, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State