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KHANPAL, INC. - Florida Company Profile

Company Details

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

KHANPAL, 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: 18 Apr 2003 (22 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P03000044465
FEI/EIN Number 510459070

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

Address: 9799 Mining Drive, JACKSONVILLE, FL, 32257, US
Mail Address: 9799 Mining Drive, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALAJ DAVID P President 9799 Mining Drive, JACKSONVILLE, FL, 32257
KHANANIA RAYMOND Secretary 9799 Mining Drive, JACKSONVILLE, FL, 32257
Khanania Ninos Y Vice President 9799 Mining Drive, Jacksonville, FL, 32257
PALAJ DAVID Agent 9799 Mining Drive, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 9799 Mining Drive, # 1, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2016-04-20 9799 Mining Drive, # 1, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 9799 Mining Drive, # 1, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2012-03-20 PALAJ, DAVID -
AMENDMENT 2004-06-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900002364 LAPSED 16-2006-CC-04923 DUVAL COUTNY COURT 2007-01-25 2012-02-16 $1017.75 EQUITY ONE (MEDICAL & MERCHANTS), LLC, 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179

Documents

Name Date
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State