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KANDI CORPORATION

Company Details

Entity Name: KANDI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Mar 1990 (35 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L57298
FEI/EIN Number 59-3004590
Address: 946 MAIN STREET, SAFETY HARBOR, FL 34695
Mail Address: P O BOX 8345, CLEARWATER, FL 33758
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
RIBA, S.D. Agent 946 MAIN STREET, SAFETY HARBOR, FL 34695

Director

Name Role Address
RIBA, ABBY Director 946 MAIN STREET, SAFETY HARBOR, FL 34695
RIBA, S.D. Director 946 MAIN STREET, SAFETY HARBOR, FL 34695

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-05-28 946 MAIN STREET, SAFETY HARBOR, FL 34695 No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-26 946 MAIN STREET, SAFETY HARBOR, FL 34695 No data
CHANGE OF MAILING ADDRESS 1999-05-05 946 MAIN STREET, SAFETY HARBOR, FL 34695 No data
REGISTERED AGENT NAME CHANGED 1996-05-01 RIBA, S.D. No data
REINSTATEMENT 1994-01-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000246203 TERMINATED 1000000658174 PINELLAS 2015-02-09 2025-02-11 $ 1,979.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J13000003443 TERMINATED 1000000279191 PINELLAS 2012-12-05 2023-01-02 $ 1,767.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J17000010761 LAPSED 53 2010CC 3296 POLK CO. 2011-01-26 2022-01-06 $8,863.55 FLORIDA RETAIL FEDERATION, RETAIL FIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-28
ANNUAL REPORT 2007-05-26
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State