Search icon

KAKUSHA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: KAKUSHA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAKUSHA 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: 13 Aug 2001 (24 years ago)
Date of dissolution: 18 Sep 2008 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Sep 2008 (16 years ago)
Document Number: P01000080268
FEI/EIN Number 593736722

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

Mail Address: 623 E TARPON AVE, TARPON SPRINGS, FL, 34689, US
Address: 491 RIVERSIDE DR, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPPAS DENNIS Director 491 RIVERSIDE DR, TARPON SPRINGS, FL, 34689
KAPPAS DENNIS President 491 RIVERSIDE DR, TARPON SPRINGS, FL, 34689
KOUSKOUTIS N MICHAEL Director PO BOX 1058, TARPON SPRINGS, FL, 34688
MARGEAS JOHN Director 736 ISLAND WAY UNIT 506, CLEARWATER, FL, 33767
KOUSKOUTIS N. MICHAEL E Agent 623 E TARPON AVE, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
CONVERSION 2008-09-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000089359. CONVERSION NUMBER 100000090321
CHANGE OF PRINCIPAL ADDRESS 2004-02-12 491 RIVERSIDE DR, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2004-02-12 491 RIVERSIDE DR, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2003-07-14 623 E TARPON AVE, TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-02-12
ANNUAL REPORT 2003-07-14
ANNUAL REPORT 2002-02-03
Domestic Profit 2001-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State