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KASPIEN, INC. - Florida Company Profile

Company Details

Entity Name: KASPIEN, INC.
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: 26 Mar 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F15000001312
FEI/EIN Number 262711978

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

Address: 2818 N Sullivan Road, Spokane Valley, WA, 99216, US
Mail Address: 2818 N. Sullivan Road, Suite 130, Spokane Valley, WA, 99216, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
Chopra Kunal Chief Executive Officer 2818 N. Sullivan Road, Spokane Valley, WA, 99216
Kowalchuk Brock Vice President 2818 N. Sullivan Road, Spokane Valley, WA, 99216
REGISTERD AGENTS INC. Agent 3030 N Rocky Point Dr #150a, Tampa, FL, 33607

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
NAME CHANGE AMENDMENT 2021-05-17 KASPIEN, INC. -
CHANGE OF MAILING ADDRESS 2020-01-15 2818 N Sullivan Road, Suite 130, Spokane Valley, WA 99216 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 2818 N Sullivan Road, Suite 130, Spokane Valley, WA 99216 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 3030 N Rocky Point Dr #150a, Tampa, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2022-02-11
Name Change 2021-05-17
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
Foreign Profit 2015-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State