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J.P. KABANI & CO. - Florida Company Profile

Company Details

Entity Name: J.P. KABANI & CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.P. KABANI & CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Feb 1983 (42 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: G23690
FEI/EIN Number 592263663

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

Address: 2915 SOUTHWEST 13TH STREET, C/O WILLIAM J. SWINK, JR., MIAMI, FL, 33145
Mail Address: 2915 SOUTHWEST 13TH STREET, C/O WILLIAM J. SWINK, JR., MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABANI, ASHAK President 51 CAMDEU ST., TORONTO, ONT, CANADA
SWINK, WILLIAM J., JR. Agent 2915 SOUTHWEST 13TH STREET, MIAMI, FL, 33145
KABANI, ASHAK Treasurer 51 CAMDEU ST., TORONTO, ONT, CANADA
KABANI, ASHAK Director 51 CAMDEU ST., TORONTO, ONT, CANADA
KABANI, TAJ-UD-DAULLAH Vice President 51 CAMDEU ST., TORONTO, ONT, CANADA
KABANI, TAJ-UD-DAULLAH Secretary 51 CAMDEU ST., TORONTO, ONT, CANADA
KABANI, TAJ-UD-DAULLAH Director 51 CAMDEU ST., TORONTO, ONT, CANADA

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State