| Entity Name: | KANDI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANDI CORPORATION 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: | 15 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L57298 |
| FEI/EIN Number |
593004590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 946 MAIN STREET, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | P O BOX 8345, CLEARWATER, FL, 33758, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBA S.D. | Agent | 946 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| RIBA, ABBY | Director | 946 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| RIBA, S.D. | Director | 946 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-28 | 946 MAIN STREET, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-26 | 946 MAIN STREET, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 946 MAIN STREET, SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | RIBA, S.D. | - |
| REINSTATEMENT | 1994-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State
