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KAVI, INC. - Florida Company Profile

Company Details

Entity Name: KAVI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAVI, 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: 20 Dec 1983 (41 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: G76246
FEI/EIN Number 000000000

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

Address: 1520 RIDGEWOOD AVE., HOLLY HILL, FL, 32017
Mail Address: 1520 RIDGEWOOD AVE., HOLLY HILL, FL, 32017
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORD, VICTOR J., II President 787-C YONGE, ORMOND BEACH,FL32074
SUTTON, KAREN EVA Secretary 234 GROVE ST., ORMOND BEACH,FL32074
SUTTON, KAREN EVA Treasurer 234 GROVE ST., ORMOND BEACH,FL32074
SCOTT, JAMES A., JR. Agent 313 S. PALMETTO AVE., DAYTONA BEACH, FL, 32014

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-05-14 1520 RIDGEWOOD AVE., HOLLY HILL, FL 32017 -
CHANGE OF MAILING ADDRESS 1987-05-14 1520 RIDGEWOOD AVE., HOLLY HILL, FL 32017 -
REINSTATEMENT 1984-12-31 - -
REGISTERED AGENT ADDRESS CHANGED 1984-12-31 313 S. PALMETTO AVE., DAYTONA BEACH, FL 32014 -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State