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KACI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: KACI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KACI ENTERPRISES, 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 Jul 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000075612
FEI/EIN Number 562281548

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

Address: 9095 BAYWOOD PARK DRIVE, SEMINOLE, FL, 33777
Mail Address: 9095 BAYWOOD PARK DRIVE, SEMINOLE, FL, 33777
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
T. CHARLES STANMORE Agent 3730 70TH AVENUE N, PINELLAS PARK, FL, 33781
BATTAGLIA KACI L President 9095 BAYWOOD PARK DRIVE, SEMINOLE, FL, 33777
BATTAGLIA KACI L Director 9095 BAYWOOD PARK DRIVE, SEMINOLE, FL, 33777
STANMORE DONNA Vice President 3730 70TH AVENUE N, PINELLAS PARK, FL, 33781
STANMORE DONNA Secretary 3730 70TH AVENUE N, PINELLAS PARK, FL, 33781
STANMORE DONNA Treasurer 3730 70TH AVENUE N, PINELLAS PARK, FL, 33781
STANMORE DONNA Director 3730 70TH AVENUE N, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-14 9095 BAYWOOD PARK DRIVE, SEMINOLE, FL 33777 -
CHANGE OF MAILING ADDRESS 2004-06-14 9095 BAYWOOD PARK DRIVE, SEMINOLE, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-01-29
ANNUAL REPORT 2004-07-05
ANNUAL REPORT 2004-06-14
ANNUAL REPORT 2003-01-30
Domestic Profit 2002-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State