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KANDI INVESTMENTS OF FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: KANDI INVESTMENTS OF FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANDI INVESTMENTS OF FLORIDA INC. 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: 22 Feb 1983 (42 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: G25120
FEI/EIN Number 000000000

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

Address: 1342 US HWY. 19 NORTH, HOLIDAY, FL, 33590
Mail Address: 1342 US HWY. 19 NORTH, HOLIDAY, FL, 33590
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUETT, CHARLES President 7423 SOUTH TROON DR., INDIANAPOLIS, IN
PUETT, CHARLES Director 7423 SOUTH TROON DR., INDIANAPOLIS, IN
MCLAWHORN, DONALD E. Director 800 W. PLATT ST., STE 2, TAMPA, FL
MCLAWHORN, DONALD E., ATTY. Agent 800 WEST PLATT STREET #2, TAMPA, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-06-29 1342 US HWY. 19 NORTH, HOLIDAY, FL 33590 -
CHANGE OF MAILING ADDRESS 1984-06-29 1342 US HWY. 19 NORTH, HOLIDAY, FL 33590 -
NAME CHANGE AMENDMENT 1984-03-06 KANDI INVESTMENTS OF FLORIDA INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State