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KOVI ENTERPRISES, LTD. - Florida Company Profile

Company Details

Entity Name: KOVI ENTERPRISES, 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: 22 Oct 1999 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: A99000001729
FEI/EIN Number 650957601

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

Address: 2645 SOUTH BAYSHORE DRIVE, SUITE 1501, MIAMI, FL, 33133
Mail Address: 2645 SOUTH BAYSHORE DRIVE, SUITE 1501, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
AGI REGISTERED AGENTS, INC. Agent

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-01-22 - -
REGISTERED AGENT NAME CHANGED 2003-01-22 AGI REGISTERED AGENTS -
REGISTERED AGENT ADDRESS CHANGED 2003-01-22 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 -
REVOKED FOR ANNUAL REPORT 2002-10-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900007114 LAPSED 03-21724 (CA 04) CIRCUIT CRT MIAMI-DADE CO FL 2004-03-11 2009-03-17 $50124.80 OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FL 33126

Documents

Name Date
Reinstatement 2003-01-22
ANNUAL REPORT 2001-03-19
Domestic LP 1999-10-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State