| Entity Name: | KARIB FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KARIB FINANCIAL SERVICES, 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: | 01 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000072235 |
| FEI/EIN Number |
450484161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2341 WEKIUA RIDGE ROAD, APOPKA, FL, 32712 |
| Mail Address: | PO BOX 300635, FERN PARK, FL, 32730 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS WAYNE | Director | 2341 WEKIUA RIDGE RD., APOKA, FL, 32712 |
| WILLIAMS NORMAN J | Director | 2127 SHADOW VIEW CIR, MAITLAND, FL, 32751 |
| ODIS WILLIAMS | Director | 622 RENAISSANCE POINTE, PAT 306, ALTAMONTE SPRINGS, FL, 32714 |
| WILLIAMS ODIS | Agent | 622 RENAISSANCE POINTE, APT 306, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 2341 WEKIUA RIDGE ROAD, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 2341 WEKIUA RIDGE ROAD, APOPKA, FL 32712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-07 | 622 RENAISSANCE POINTE, APT 306, ALTAMONTE SPRINGS, FL 32714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000761345 | TERMINATED | 1000000110199 | 07132 0135 | 2009-02-10 | 2014-02-25 | $ 1,471.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| Domestic Profit | 2002-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
