Entity Name: | KAVI B ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 17 Apr 2003 (22 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P03000043244 |
FEI/EIN Number | 651182923 |
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 | Agent | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL, 34952 |
Name | Role | Address |
---|---|---|
SHANMUGAM JESURAJAH | President | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL, 34952 |
Name | Role | Address |
---|---|---|
SHANMUGAM JESURAJAH | Treasurer | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL, 34952 |
Name | Role | Address |
---|---|---|
SHANMUGAM JESURAJAH | Director | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL, 34952 |
BASKARAN NADARAJAH | Director | 593 SW BAILEY TER, PORT SAINT LUCIE, FL, 34953 |
Name | Role | Address |
---|---|---|
BASKARAN NADARAJAH | Vice President | 593 SW BAILEY TER, PORT SAINT LUCIE, FL, 34953 |
Name | Role | Address |
---|---|---|
BASKARAN NADARAJAH | Secretary | 593 SW BAILEY TER, PORT SAINT LUCIE, FL, 34953 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
CANCEL ADM DISS/REV | 2008-10-05 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-02-20 | 207 WEST ARBOR AVE, PORT SAINT LUCIE, FL 34952 | No data |
CANCEL ADM DISS/REV | 2007-02-20 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2007-02-20 | SHANMUGAM, JESURAJAH | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF MAILING ADDRESS | 2003-07-16 | 31309 HIGHWAY 441 NORTH, OKEECHOBEE, FL 34972 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-07-16 | 31309 HIGHWAY 441 NORTH, OKEECHOBEE, FL 34972 | No data |
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 Feb 2025
Sources: Florida Department of State