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KANIC PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: KANIC PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jan 2001 (25 years ago)
Date of dissolution: 02 Jan 2008 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2008 (18 years ago)
Document Number: P01000004178
FEI/EIN Number 651075995
Address: 124 UNIONVILLE INDIAN TRAIL RD., #5B, INDIAN TRAIL, NC, 28079
Mail Address: PO BOX 1513, INDIAN TRAIL, NC, 28079
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State