| Entity Name: | KORAL FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KORAL FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 May 2019 (6 years ago) |
| Document Number: | L44954 |
| FEI/EIN Number |
650188959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 LEAMINGTON LANE, NAPLES, FL, 34109, US |
| Mail Address: | 277 Lakeshore Road East, Suite 404, Oakville, ON, L6J1H9, CA |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUDENSKY WALLY | Manager | 1854 Leamington Lane, Naples, FL, 34109 |
| Rudensky Andrew P | Manager | 4445 Silver Fox Drive, Naples, FL, 34119 |
| Balanovskaya Olga | Director | 1854 Leamington Lane, Naples, FL, 34109 |
| Padly-Julien Stephanie Esq. | Agent | 1415 Panther Lane, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 1854 LEAMINGTON LANE, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 1415 Panther Lane, 240, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | Padly-Julien, Stephanie, Esq. | - |
| NAME CHANGE AMENDMENT | 2019-05-13 | KORAL FINANCIAL INC. | - |
| NAME CHANGE AMENDMENT | 2012-08-27 | EVANSMARTIN, INC. | - |
| NAME CHANGE AMENDMENT | 2012-03-16 | AG CAPITAL INC. | - |
| NAME CHANGE AMENDMENT | 2008-05-22 | EVANSMARTIN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 1854 LEAMINGTON LANE, NAPLES, FL 34109 | - |
| NAME CHANGE AMENDMENT | 2004-07-07 | LEAMINGTON PROPERTY INC. | - |
| REINSTATEMENT | 1997-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-10 |
| Name Change | 2019-05-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
