| Entity Name: | LAW OFFICES OF RONALD SCOTT KANIUK, P.C. |
| 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: | 03 Feb 2004 (21 years ago) |
| Branch of: | LAW OFFICES OF RONALD SCOTT KANIUK, P.C., NEW YORK (Company Number 2998290) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F04000000635 |
| FEI/EIN Number |
200616528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 JERICHO TPKE, S102, JERICHO, NY, 11753 |
| Mail Address: | 3835 NW BOCA RATON BLVD, 200, BOCA RATON, FL, 33431, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KANIUK RONALD S | President | 228 EAST 45TH STREET, TENTH FLOOR, NEW YORK, NY, 10117 |
| KANIUK RONALD S | Agent | 3835 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | KANIUK, RONALD S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 50 JERICHO TPKE, S102, JERICHO, NY 11753 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 50 JERICHO TPKE, S102, JERICHO, NY 11753 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 3835 NW BOCA RATON BLVD, 200, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-09-21 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-02-23 |
| Foreign Profit | 2004-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
