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KARIMAR INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

KARIMAR INTERNATIONAL, 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: 24 Jul 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000065191
FEI/EIN Number 650857162

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

Address: 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304
Mail Address: 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO LUIS G Director 1222 E TYLER ST STE E, HARLINGEN, TX, 78550
MORENO LUIS G President 1222 E TYLER ST STE E, HARLINGEN, TX, 78550
MORENO LUIS G Treasurer 1222 E TYLER ST STE E, HARLINGEN, TX, 78550
LASI CLARA I Vice President 1222 E TYLER ST STE E, HARLINGEN, TX, 78550
MORAITIS GEORGE R Agent 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-02-19
Domestic Profit 1998-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State