Entity Name: | KWIK STOP #18287, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KWIK STOP #18287, 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: | 10 Sep 2002 (23 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | P02000097854 |
FEI/EIN Number |
743064025
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 162 NW 51 ST, BOCA RATON, FL, 33431 |
Mail Address: | 162 NW 51 ST, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOOD SANJAY | Vice President | 162 NW 51 ST, BOCA RATON, FL, 33431 |
KASDAS PANAGIOTIS | President | 162 NW 51 ST, BOCA RATON, FL, 33431 |
McGoey, Sharfi, & Co. CPAs PA | Agent | 639 E OCEAN AVE., STE. 101, BOYNTON BEACH, FL, 33435 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-25 | McGoey, Sharfi, & Co. CPAs PA | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-07-10 | 639 E OCEAN AVE., STE. 101, BOYNTON BEACH, FL 33435 | - |
AMENDMENT | 2005-10-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-02-27 | 162 NW 51 ST, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2003-02-27 | 162 NW 51 ST, BOCA RATON, FL 33431 | - |
AMENDMENT | 2002-10-09 | - | - |
AMENDMENT | 2002-09-11 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15001001326 | INACTIVE WITH A SECOND NOTICE FILED | 502010CA016629XXXXMB | FIFTEENTH JUDICIAL CIRCUIT | 2015-06-26 | 2020-11-18 | $2,824,034.21 | DEYNA INVESTMENTS, INC., 52 AETIDEON STREET, HOLAGROS, ATHENS, 15561 GREECE |
J14000227537 | LAPSED | 2013 CA 017190 XXXX MB | PALM BEACH CIR CT | 2014-02-11 | 2019-03-17 | $957269.15 | NORTHSIDE CAPITOL, LLC, 5550 GLADES ROAD, STE 401, BOCA RATON, FLORIDA 33431 |
J16000545453 | ACTIVE | 1000000191858 | PALM BEACH | 2010-10-28 | 2026-09-09 | $ 270.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J10000995529 | ACTIVE | 1000000190422 | PINELLAS | 2010-10-12 | 2030-10-20 | $ 32,246.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J10000521028 | TERMINATED | 1000000168124 | PALM BEACH | 2010-04-07 | 2030-04-21 | $ 23,456.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J10000521036 | ACTIVE | 1000000168125 | PALM BEACH | 2010-04-07 | 2030-04-21 | $ 55,314.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-29 |
AMENDED ANNUAL REPORT | 2015-05-19 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State