| Entity Name: | F.N. KACHHI (U.S.A.) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F02000003008 |
| FEI/EIN Number |
752870133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 680 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| KACCHI FIROZ A | President | 15601 EASTBOURN DR., ODESSA, FL, 33556 |
| KACCHI FIROZ A | Chairman | 15601 EASTBOURN DR., ODESSA, FL, 33556 |
| KACCHI FIROZ A | Agent | 680 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 680 MAIN STREET, SAFETY HARBOR, FL 34695 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-08-27 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-11 |
| Foreign Profit | 2002-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
