| Entity Name: | KNA BIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNA BIO, 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: | 10 Oct 1978 (47 years ago) |
| Date of dissolution: | 20 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2019 (6 years ago) |
| Document Number: | 589674 |
| FEI/EIN Number |
591874195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1328 Seminole Drive, Fort Lauderdale, FL, 33304, US |
| Mail Address: | 1328 Seminole Drive, Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS RICHARD A | Chairman of the Board | 7620 SW 147TH, MIAMI, FL, 33193 |
| BROCHU MICHAEL L | Chief Executive Officer | 1328 Seminole Drive, Fort Lauderdale, FL, 33304 |
| THOMAS RICHARD A | Agent | 7620 SW 147TH CT, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000012424 | BLUE OCEAN BIOMEDICAL | EXPIRED | 2011-02-01 | 2016-12-31 | - | 1 SW 129TH AVENUE-SUITE 201, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 1328 Seminole Drive, Fort Lauderdale, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 1328 Seminole Drive, Fort Lauderdale, FL 33304 | - |
| NAME CHANGE AMENDMENT | 2012-04-23 | KNA BIO, INC. | - |
| AMENDMENT | 2008-04-22 | - | AMENDMENT TO MERGER FILED 6/8/04 |
| REGISTERED AGENT NAME CHANGED | 2006-01-19 | THOMAS, RICHARD A | - |
| MERGER NAME CHANGE | 2004-06-08 | NPE SYSTEMS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2004-06-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000049259 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 7620 SW 147TH CT, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-20 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-05-06 |
| Name Change | 2012-04-23 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
