| Entity Name: | KAIWAL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAIWAL INTERNATIONAL, 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: | 24 Sep 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000104345 |
| FEI/EIN Number |
141878577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 WILTSHIRE BLVD, STE 149, CASSELBERRY, FL, 32707 |
| Mail Address: | 238 WILTSHIRE BLVD, STE 149, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAI PATEL VIJAY KUMAR C | Director | 238 WILTSHIRE BLVD STE 149, CASSELBERRY, FL, 32707 |
| BHAI PATEL VIJAY KUMAR C | President | 238 WILTSHIRE BLVD STE 149, CASSELBERRY, FL, 32707 |
| KUMAR PATEL DAKSHABEN J | Director | 238 WILTSHIRE BLVD STE 149, CASSELBERRY, FL, 32707 |
| KUMAR PATEL DAKSHABEN J | Secretary | 238 WILTSHIRE BLVD STE 149, CASSELBERRY, FL, 32707 |
| KUMAR PATEL DAKSHABEN J | Treasurer | 238 WILTSHIRE BLVD STE 149, CASSELBERRY, FL, 32707 |
| BHAI PATEL VIJAY KUMAR C | Agent | 238 WILTSHIRE BLVD STE 149, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-18 | 238 WILTSHIRE BLVD, STE 149, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-18 | 238 WILTSHIRE BLVD, STE 149, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-18 | 238 WILTSHIRE BLVD STE 149, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2003-02-26 |
| Domestic Profit | 2002-09-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
