| Entity Name: | KAVI B ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAVI B 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: | 17 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000043244 |
| FEI/EIN Number |
651182923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31309 HIGHWAY 441 NORTH, OKEECHOBEE, FL, 34972 |
| Mail Address: | 31309 HIGHWAY 441 NORTH, OKEECHOBEE, FL, 34972 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANMUGAM JESURAJAH | President | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL, 34952 |
| SHANMUGAM JESURAJAH | Treasurer | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL, 34952 |
| SHANMUGAM JESURAJAH | Director | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL, 34952 |
| BASKARAN NADARAJAH | Vice President | 593 SW BAILEY TER, PORT SAINT LUCIE, FL, 34953 |
| BASKARAN NADARAJAH | Secretary | 593 SW BAILEY TER, PORT SAINT LUCIE, FL, 34953 |
| BASKARAN NADARAJAH | Director | 593 SW BAILEY TER, PORT SAINT LUCIE, FL, 34953 |
| SHANMUGAM JESURAJAH | Agent | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-20 | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL 34952 | - |
| CANCEL ADM DISS/REV | 2007-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-20 | SHANMUGAM, JESURAJAH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-07-16 | 31309 HIGHWAY 441 NORTH, OKEECHOBEE, FL 34972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-16 | 31309 HIGHWAY 441 NORTH, OKEECHOBEE, FL 34972 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001044235 | ACTIVE | 1000000691564 | OKEECHOBEE | 2015-08-14 | 2035-12-04 | $ 56,248.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-18 |
| REINSTATEMENT | 2008-10-05 |
| REINSTATEMENT | 2007-02-20 |
| ANNUAL REPORT | 2005-08-02 |
| ANNUAL REPORT | 2004-08-06 |
| Domestic Profit | 2003-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
