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KARIMAR INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: KARIMAR INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARIMAR INVESTMENTS 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: 25 May 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000062280
FEI/EIN Number 260267769

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10727 NARCOOSSEE RD, SUITE B-6, ORLANDO, FL, 32832, US
Mail Address: 10727 NARCOOSSEE RD, SUITE B-6, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE MONICA P President 1945 BIG CYPRESS DRIVE, ST CLOUD, FL, 34771
VALLE MONICA P Agent 1945 BIG CYPRESS DRIVE, ST CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-03 10727 NARCOOSSEE RD, SUITE B-6, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2009-04-03 10727 NARCOOSSEE RD, SUITE B-6, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-03 1945 BIG CYPRESS DRIVE, ST CLOUD, FL 34771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000066301 LAPSED 1000000246944 ORANGE 2012-01-17 2022-02-01 $ 796.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000066392 ACTIVE 1000000247127 ORANGE 2012-01-17 2032-02-01 $ 6,977.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J11000653225 LAPSED 10-277-D4 LEON 2011-07-19 2016-10-07 $309.17 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J10000574969 ACTIVE 1000000170478 ORANGE 2010-04-29 2030-05-12 $ 7,021.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09001167047 ACTIVE 1000000116398 9851 3528 2009-04-01 2029-04-22 $ 814.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09001130524 TERMINATED 1000000116397 9849 4425 2009-03-26 2029-04-08 $ 3,096.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-09-12
Domestic Profit 2007-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State