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KARIBAN REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: KARIBAN REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARIBAN REAL ESTATE, 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: 19 Mar 2003 (22 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: P03000031792
Address: 62 INDIAN TRACE #125, WESTON, FL, 33326
Mail Address: 62 INDIAN TRACE #125, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESTEFANO SUZANNE F President 62 INDIAN TRACE #125, WESTON, FL, 33326
DESTEFANO SUZANNE F Secretary 62 INDIAN TRACE #125, WESTON, FL, 33326
DESTEFANO SUZANNE F Treasurer 62 INDIAN TRACE #125, WESTON, FL, 33326
DESTEFANO SUZANNE F Agent 62 INDIAN TRACE, #125, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2004-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-07 62 INDIAN TRACE #125, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-07 62 INDIAN TRACE, #125, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2004-01-07 62 INDIAN TRACE #125, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2004-01-07 DESTEFANO, SUZANNE F -
AMENDMENT 2003-07-30 - -

Documents

Name Date
Reg. Agent Change 2004-01-07
Amendment 2004-01-07
Off/Dir Resignation 2004-01-05
Amendment 2003-07-30
Domestic Profit 2003-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State