| Entity Name: | KAIBEE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAIBEE HOLDINGS, 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: | 08 Jun 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M84391 |
| FEI/EIN Number |
650282422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CHARLES ALAN ROSS PA, 3845 SW 41 STREET, PEMBROKE PARK, FL, 33023, US |
| Mail Address: | % CHARLES ALAN ROSS PA, 3845 SW 41 STREET, PEMBROKE PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA, MARIO | President | 3845 SW 41ST ST., PEMBROKE PARK, FL |
| RIBADENEIRA, MARIO | Director | 3845 SW 41ST ST., PEMBROKE PARK, FL |
| RIBADENEIRA FELIPE | VSM | 3845 SW 41ST ST., PEMBROKE PARK, FL |
| ROSS CHARLES ALAN P | Agent | 3845 SW 41ST ST., PEMBROKE PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 3845 SW 41ST ST., PEMBROKE PARK, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | % CHARLES ALAN ROSS PA, 3845 SW 41 STREET, PEMBROKE PARK, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | % CHARLES ALAN ROSS PA, 3845 SW 41 STREET, PEMBROKE PARK, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-05 | ROSS, CHARLES ALAN P.A. | - |
| REINSTATEMENT | 1994-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-06-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
