| Entity Name: | KABA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KABA HOLDINGS, 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: | 25 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000081561 |
| FEI/EIN Number |
571180642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2258 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990 |
| Mail Address: | 2258 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCCURESE GLORIA V | Director | 2258 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990 |
| CUCCURESE NANDO R | Agent | 2258 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990 |
| CUCCURESE NANDO R | President | 2258 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2004-01-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000048177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-05-06 |
| Merger | 2004-01-30 |
| Domestic Profit | 2003-07-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
