| Entity Name: | KAFCO CARIBBEAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAFCO CARIBBEAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2016 (9 years ago) |
| Document Number: | P14000021304 |
| FEI/EIN Number |
46-5106787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 SW Certosa Road, Port St Lucie, FL, 34953, US |
| Mail Address: | 2001 SW Certosa Road, Port St Lucie, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER DIONNE | Chief Executive Officer | 2001 SW Certosa Road, Port St Lucie, FL, 34953 |
| FISCHER KENNETH | Agent | 2001 SW Certosa Road, Port St Lucie, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000001645 | GINBUILDERS | ACTIVE | 2022-01-05 | 2027-12-31 | - | 625 SHORT HILLS LN, UNIT 102, MELBOURNE, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 2001 SW Certosa Road, Port St Lucie, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 2001 SW Certosa Road, Port St Lucie, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 2001 SW Certosa Road, Port St Lucie, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-20 | FISCHER, KENNETH | - |
| AMENDMENT | 2016-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| Reg. Agent Change | 2020-03-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-17 |
| Amendment | 2016-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
