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KAZUAL BEACHWEAR INC. - Florida Company Profile

Company Details

Entity Name: KAZUAL BEACHWEAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAZUAL BEACHWEAR 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: 14 Jan 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000009270
FEI/EIN Number 593776756

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

Address: 15121 SW 159 STREET, MIAMI, FL, 33187, US
Mail Address: 15121 SW 159 STREET, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARAGH RAMAESH S President 15121 SW 159 STREET, MIAMI, FL, 33187
MARAGH HEMWATTIE K Vice President 15121 SW 159 STREET, MIAMI, FL, 33187
MARAGH RAMAESH S Agent 15121 SW 159 STREET, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 15121 SW 159 STREET, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2009-04-30 15121 SW 159 STREET, MIAMI, FL 33187 -
NAME CHANGE AMENDMENT 2005-10-14 KAZUAL BEACHWEAR INC. -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-27
Name Change 2005-10-14
ANNUAL REPORT 2005-03-22
Domestic Profit 2004-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State