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THE KANEB CORP. - Florida Company Profile

Company Details

Entity Name: THE KANEB CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE KANEB CORP. 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 Mar 1975 (50 years ago)
Date of dissolution: 29 Jul 1981 (44 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jul 1981 (44 years ago)
Document Number: 472190
FEI/EIN Number 591584621

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

Address: 1815 WEST VINE STREET, KISSIMMEE, FL
Mail Address: 1815 WEST VINE STREET, KISSIMMEE, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER, KURBANALI H. President 576 SEYMOUR STREET, VANCOUVER, B.C., CO
JAFFER, KURBANALI H. Director 576 SEYMOUR STREET, VANCOUVER, B.C., CO
VALIMOHAMED,ABDULAZEEZ Treasurer 576 SEYMOUR STREET, VANCOUVER,B.C.,CAD
VALIMOHAMED,ABDULAZEEZ Secretary 576 SEYMOUR STREET, VANCOUVER,B.C.,CAD
VALIMOHAMED,ABDULAZEEZ Director 576 SEYMOUR STREET, VANCOUVER,B.C.,CAD
RAJWANI,SHABUDIN Vice President 40 LAKE ADAMS PLACE.,SE, COLGARY, ALBERTA
RAJWANI,SHABUDIN Director 40 LAKE ADAMS PLACE.,SE, COLGARY, ALBERTA
MCLARRY,GEORGE Agent 3319 MAGUIRE BLVD.,SUITE 135, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REINSTATEMENT 1981-07-29 - -
MERGER 1981-07-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 568599. MERGER NUMBER 300000145973
INVOLUNTARILY DISSOLVED 1980-12-08 - -
REINSTATEMENT 1977-08-29 - -
INVOLUNTARILY DISSOLVED 1976-12-11 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State