Entity Name: | KAREZI INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KAREZI 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: | 28 Feb 1994 (31 years ago) |
Document Number: | P94000017103 |
FEI/EIN Number |
650469940
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 5051 CASTELLO DRIVE, SUITE 222, NAPLES, FL, 34103, US |
Address: | 28601 TRAILS EDGE BLVD, BONITA SPRINGS, FL, 34134, US |
ZIP code: | 34134 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TEREZI ROMEO | Director | 5051 CASTELLO DRIVE #222, NAPLES, FL, 34103 |
TEREZI ROMEO | President | 5051 CASTELLO DRIVE #222, NAPLES, FL, 34103 |
TEREZI ROMEO | Agent | 5051 CASTELLO DRIVE, NAPLES, FL, 34103 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000097016 | MEL'S DINER - BONITA SPRINGS | EXPIRED | 2013-10-01 | 2018-12-31 | - | 5051 CASTELLO DRIVE, #222, NAPLES, FL, 34103 |
G10000065337 | MEL'S DINER | EXPIRED | 2010-07-15 | 2015-12-31 | - | 28601 TRAILS EDGE BOULEVARD, BONITA SPRINGS, FL, 34134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2014-02-20 | 28601 TRAILS EDGE BLVD, BONITA SPRINGS, FL 34134 | - |
REGISTERED AGENT NAME CHANGED | 2008-09-11 | TEREZI, ROMEO | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-09-11 | 5051 CASTELLO DRIVE, SUITE 222, NAPLES, FL 34103 | - |
CHANGE OF MAILING ADDRESS | 2008-04-21 | 28601 TRAILS EDGE BLVD, BONITA SPRINGS, FL 34134 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-02-14 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-03-10 |
ANNUAL REPORT | 2019-03-25 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-02-17 |
ANNUAL REPORT | 2016-03-03 |
ANNUAL REPORT | 2015-02-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1423417104 | 2020-04-10 | 0455 | PPP | 28601 Trails Edge Blvd, BONITA SPRINGS, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5758978409 | 2021-02-09 | 0455 | PPS | 28601 Trails Edge Blvd, Bonita Springs, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State