| Entity Name: | KERI CAFFREY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KERI CAFFREY, 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: | 15 Dec 1997 (27 years ago) |
| Document Number: | P97000105281 |
| FEI/EIN Number |
593487328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3993 Bay Pointe Dr, Gulf Breeze, FL, 32563, US |
| Mail Address: | 3993 Bay Pointe Dr, Gulf Breeze, FL, 32563, US |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFFREY KERI | President | 1678 Camino de Nog, Fallbrook, CA, 92028 |
| CAFFREY Helen | Agent | 3993 Bay Pointe Dr, Gulf Breeze, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 3993 Bay Pointe Dr, Gulf Breeze, FL 32563 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 3993 Bay Pointe Dr, Gulf Breeze, FL 32563 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-22 | CAFFREY, Helen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 3993 Bay Pointe Dr, Gulf Breeze, FL 32563 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5968058500 | 2021-03-02 | 0491 | PPS | 1529 Illinois St, Orlando, FL, 32803-4131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7940118110 | 2020-07-24 | 0491 | PPP | 1529 ILLINOIS ST, ORLANDO, FL, 32803-4131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
