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KIRAN ASSOCIATES, INC. - Florida Company Profile

Company Details

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

KIRAN ASSOCIATES, 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: 19 Jun 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000061001
FEI/EIN Number 651129819

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

Address: 8811 SOUTHLAND ORCHARD RD., DAVIE, FL, 33328
Mail Address: 8811 SOUTHLAND ORCHARD RD., DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MOHAMMED D President 8811 SOUTHERN ORCHARD RD., DAVIE, FL, 33328
KHAN MOHAMMED D Director 8811 SOUTHERN ORCHARD RD., DAVIE, FL, 33328
KHAN SALMA Vice President 8811 SOUTHERN ORCHARD RD., DAIVE, FL, 33328
KHAN SALMA Director 8811 SOUTHERN ORCHARD RD., DAIVE, FL, 33328
BEGUM RUBIN A Secretary 1140 N.E. 9TH AVE.., #16, FORT LAUDERDALE, FL, 33304
BEGUM RUBIN A Director 1140 N.E. 9TH AVE.., #16, FORT LAUDERDALE, FL, 33304
KHAN MOHAMMED D Agent 1395 W. SUN RISE BLVD, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-08-22 1395 W. SUN RISE BLVD, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2000-09-26 8811 SOUTHLAND ORCHARD RD., DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2000-09-26 8811 SOUTHLAND ORCHARD RD., DAVIE, FL 33328 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000089572 TERMINATED 1000000066137 44829 1288 2007-11-20 2029-01-22 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000328749 ACTIVE 1000000066137 44829 1288 2007-11-20 2029-01-28 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-06-23
ANNUAL REPORT 2001-08-22
Domestic Profit 2000-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State