| Entity Name: | KANSEI MOTORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANSEI MOTORS, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jul 2002 (23 years ago) |
| Document Number: | P02000074513 |
| FEI/EIN Number |
010736246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3731 N COUNTRY CLUB DR UNIT 925, AVENTURA, FL, 33180, US |
| Mail Address: | 3731 N COUNTRY CLUB DR UNIT 925, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ VICENTE | Director | 3731 N COUNTRY CLUB DR UNIT 925, AVENTURA, FL, 33180 |
| SANCHEZ CARLOS E | Director | 3731 N COUNTRY DR UNIT 925, AVENTURA, FL, 33180 |
| SANCHEZ LUIS M | Director | 3731 N COUNTY CLUB DR UNIT 925, AVENTURA, FL, 33180 |
| SANCHEZ VICENTE A | Director | 3731 N Country Club Dr Unit 925, AVENTURA, FL, 33180 |
| SANCHEZ VICENTE | Agent | 3731 N COUNTRY CLUB DR. UNIT 925, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 3731 N COUNTRY CLUB DR UNIT 925, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-13 | 3731 N COUNTRY CLUB DR UNIT 925, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 3731 N COUNTRY CLUB DR. UNIT 925, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | SANCHEZ, VICENTE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
