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KARIBI, INC. - Florida Company Profile

Company Details

Entity Name: KARIBI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARIBI, 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 Apr 1996 (29 years ago)
Date of dissolution: 30 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2008 (17 years ago)
Document Number: P96000034311
FEI/EIN Number 650670507

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

Address: 20165 NE 39TH PLACE, UNIT 1101, AVENTURA, FL, 33180
Mail Address: C/O ROBERT ALLEN LAW, 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERT ALLEN LAW Agent 1441 BRICKELL AVE, MIAMI, FL, 33131
AGUILAR TESSA President 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
AGUILAR TESSA Director 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
CHOMAT CHRISTIAN Secretary 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
CHOMAT CHRISTIAN Director 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-24 20165 NE 39TH PLACE, UNIT 1101, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2007-04-26 20165 NE 39TH PLACE, UNIT 1101, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2004-04-30 ROBERT ALLEN LAW -

Documents

Name Date
Voluntary Dissolution 2008-04-30
ANNUAL REPORT 2007-09-24
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State