Search icon

KARADINE INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: KARADINE INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARADINE INVESTMENT CORP 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: 27 Apr 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000036363
FEI/EIN Number 272468111

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

Address: 20900 NE 30TH AVE, SUITE 200-27, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE, SUITE 200-27, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ELENA President 20900 NE 30TH AVE - SUITE 200-27, AVENTURA, FL, 33180
NICENBOIM JOSE Agent 20900 N.E. 30TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 20900 NE 30TH AVE, SUITE 200-27, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-05-01 20900 NE 30TH AVE, SUITE 200-27, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 20900 N.E. 30TH AVE, SUITE 200, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2012-05-01
Domestic Profit 2010-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State