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KANNY PROPERTIES, INC - Florida Company Profile

Company Details

Entity Name: KANNY PROPERTIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANNY PROPERTIES, 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: 06 Nov 2003 (21 years ago)
Date of dissolution: 23 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2016 (9 years ago)
Document Number: P03000132238
FEI/EIN Number 200545785

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

Address: 44 RIVERRIDGE TRAIL, ORMOND BEACH, FL, 32174
Mail Address: 44 RIVERRIDGE TRAIL, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS KAY Director 44 RIVERRIDGE TRAIL, ORMOND BEACH, FL, 32174
ROBERTS KAY President 44 RIVERRIDGE TRAIL, ORMOND BEACH, FL, 32174
RILEY ANN Vice President 96 SUNDANCE TRAIL, ORMOND BEACH, FL, 32176
ROBERTS KAY Agent 44 RIVERRIDGE TRAIL, ORMOND BEACH, FL, 32174
RILEY ANN Director 96 SUNDANCE TRAIL, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-23 - -
CHANGE OF MAILING ADDRESS 2010-03-27 44 RIVERRIDGE TRAIL, ORMOND BEACH, FL 32174 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-23
ANNUAL REPORT 2015-04-05
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-03-17
ANNUAL REPORT 2011-04-03
ANNUAL REPORT 2010-03-27
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2007-02-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State