| Entity Name: | CARIBANK OF PALM BEACH COUNTY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBANK OF PALM BEACH COUNTY 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: | 08 Feb 1985 (40 years ago) |
| Date of dissolution: | 18 Dec 1987 (37 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 18 Dec 1987 (37 years ago) |
| Document Number: | H41908 |
| FEI/EIN Number |
592492128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL |
| Mail Address: | 7400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, JOHN E., JR. | President | 171 DEERCREEK CLUB DR, DEERFIELD BEACH, FL |
| DAVIS, JOHN E., JR. | Director | 171 DEERCREEK CLUB DR, DEERFIELD BEACH, FL |
| O'CONNELL, LELAND D. | Director | 3040 SW 45TH ST, FT.LAUDERDALE, FL |
| TOXEY, ANDREW F. | Director | 4320 NE 25TH CT, FT. LAUDERDALE, FL |
| SCHNEIDER, REUBEN | Director | 2021 TYLER ST., HOLLYWOOD, FL |
| CHILDS, GEORGE L, JR. | Director | 7 PONDFIELD RD., BRONXVILLE, NY. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-12-18 | - | MERGING INTO: 018015 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
