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KAD INVESTMENTS, INC. - Florida Company Profile

Company Details

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

KAD INVESTMENTS, 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: 17 Jun 1980 (45 years ago)
Date of dissolution: 03 Jan 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 1994 (31 years ago)
Document Number: 673814
FEI/EIN Number 592136200

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

Address: % MR. ZOLTAN WARLY, 519 BLOOR STREET WEST, TORONTO, ONTARIO, CANADA
Mail Address: % MR. ZOLTAN WARLY, 519 BLOOR STREET WEST, TORONTO, ONTARIO, CANADA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARLY, ZOLTON President 519 BLOOR ST WEST, TORONTO, ONT, CAN
WARLY, ZOLTON Director 519 BLOOR ST WEST, TORONTO, ONT, CAN
WARLY, KATHERINE Secretary 519 BLOOR ST WEST, TORONTO, ONT, CAN
WARLY, KATHERINE Treasurer 519 BLOOR ST WEST, TORONTO, ONT, CAN
WARLY, KATHERINE Director 519 BLOOR ST WEST, TORONTO, ONT, CAN
HOPKINS, ALFRED I. Agent 100 SO. EAST 2ND STR. #2100, MIAMI BEACH, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 1989-02-17 100 SO. EAST 2ND STR. #2100, MIAMI BEACH, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 1982-04-22 % MR. ZOLTAN WARLY, 519 BLOOR STREET WEST, TORONTO, ONTARIO, CANADA -
CHANGE OF MAILING ADDRESS 1982-04-22 % MR. ZOLTAN WARLY, 519 BLOOR STREET WEST, TORONTO, ONTARIO, CANADA -

Date of last update: 02 Apr 2025

Sources: Florida Department of State