| Entity Name: | KASSATEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2007 (18 years ago) |
| Branch of: | KASSATEX INC., NEW YORK (Company Number 2386251) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2019 (6 years ago) |
| Document Number: | F07000004201 |
| FEI/EIN Number |
134066091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 FIFTH AVENUE, Floor 11, NEW YORK, NY, 10001, US |
| Mail Address: | 330 FIFTH AVENUE, Floor 11, NEW YORK, NY, 10001, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KHOUDARI ERNESTO | Chairman | 295 FIFTH AVENUE, NEW YORK, NY, 10016 |
| KHOUDARI ERNESTO | President | 295 FIFTH AVENUE, NEW YORK, NY, 10016 |
| NASSER HENRY | Director | 295 FIFTH AVENUE, NEW YORK, NY, 10016 |
| MUGARBI CLAUDIA | Director | 295 FIFTH AVENUE, NEW YORK, NY, 10016 |
| KHOUDARI MIRO | Chief Financial Officer | 295 FIFTH AVENUE, NEW YORK, NY, 10016 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 330 FIFTH AVENUE, Floor 11, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 330 FIFTH AVENUE, Floor 11, NEW YORK, NY 10001 | - |
| REINSTATEMENT | 2019-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-03 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-03 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000564268 | TERMINATED | 1000000837937 | COLUMBIA | 2019-08-16 | 2039-08-21 | $ 446.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000233419 | TERMINATED | 1000000820830 | COLUMBIA | 2019-03-25 | 2039-03-27 | $ 3,920.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-14 |
| REINSTATEMENT | 2019-05-03 |
| Foreign Profit | 2007-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
