| Entity Name: | KANIC PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANIC PROPERTIES, 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: | 11 Jan 2001 (24 years ago) |
| Date of dissolution: | 02 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2008 (17 years ago) |
| Document Number: | P01000004178 |
| FEI/EIN Number |
651075995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 UNIONVILLE INDIAN TRAIL RD., #5B, INDIAN TRAIL, NC, 28079 |
| Mail Address: | PO BOX 1513, INDIAN TRAIL, NC, 28079 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORAY DWAINE | President | 124 UNIONVILLE INDIAN TRAIL RD., #5B, INDIAN TRAIL, NC, 28079 |
| FORAY DWAINE | Director | 124 UNIONVILLE INDIAN TRAIL RD., #5B, INDIAN TRAIL, NC, 28079 |
| LEVINE SCOTT J | Agent | 1900 N COMMERCE PKWY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-02 | - | - |
| AMENDMENT | 2007-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-22 | 124 UNIONVILLE INDIAN TRAIL RD., #5B, INDIAN TRAIL, NC 28079 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | 124 UNIONVILLE INDIAN TRAIL RD., #5B, INDIAN TRAIL, NC 28079 | - |
| AMENDMENT | 2006-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-15 | 1900 N COMMERCE PKWY, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-15 | LEVINE, SCOTT J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-02 |
| Amendment | 2007-08-27 |
| ANNUAL REPORT | 2007-02-22 |
| Off/Dir Resignation | 2006-09-05 |
| Amendment | 2006-09-05 |
| Reg. Agent Change | 2006-05-15 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-06-14 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
