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KANTER INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: KANTER INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 20 Dec 1993 (31 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: A93000001392
FEI/EIN Number 582085505

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

Address: 2601 S BAYSHORE DRIVE, SUITE 1450, MIAMI, FL, 33133
Mail Address: C/O ELENA MORENO, 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2023-06-27 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-06-27 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 2601 S BAYSHORE DRIVE, SUITE 1450, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-03-28 2601 S BAYSHORE DRIVE, SUITE 1450, MIAMI, FL 33133 -
MERGER 2006-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000061823
MERGER NAME CHANGE 2006-12-29 KANTER INVESTMENTS, LTD. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
Reg. Agent Change 2023-06-27
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-14

Date of last update: 01 May 2025

Sources: Florida Department of State