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KULCHA CARRIERS INC. - Florida Company Profile

Company Details

Entity Name: KULCHA CARRIERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 18 Sep 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N12000008954
FEI/EIN Number APPLIED FOR

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

Address: 18950 NE 2 Ave, MIAMI, FL, 33179, US
Mail Address: 18950 NE 2 Ave, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH KAVON Director 211 PEACHTREE ST SW #2, ATLANTA, GA
FLEMING ANN MARIE Agent 18950 NE 2 Ave, MIAMI, FL, 33179
FLEMING ANN MARIE Director 18950 NE 2 Ave, MIAMI, FL, 33179
EFFINGER MARKUS Director 45 E 135TH APT #4B, NYC, NY, 10037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-18 18950 NE 2 Ave, 201, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2013-09-18 18950 NE 2 Ave, 201, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2013-09-18 18950 NE 2 Ave, 201, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2013-09-18
Domestic Non-Profit 2012-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State