KAI LOGISTICS INC - Florida Company Profile
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| Entity Name: | KAI LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAI LOGISTICS 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: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000071448 |
| FEI/EIN Number |
201085924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5027 N HIATUS ROAD, SUNRISE, FL, 33351 |
| Mail Address: | 5027 N HIATUS ROAD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALK ROBERT J | President | 5027 N HIATUS ROAD, SUNRISE, FL, 33351 |
| FALK ROBERT J | Agent | 5027 N HIATUS ROAD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 5027 N HIATUS ROAD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 5027 N HIATUS ROAD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 5027 N HIATUS ROAD, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900001268 | LAPSED | 07-23852 CACE 18 | 17TJH JUD CIR CRT BROWARD CTY | 2007-11-20 | 2013-01-28 | $106635.48 | SUNRISE FIVE INDUSTRIAL, LTD., 5009 NORTH HIATUS ROAD, SUNRISE, FL 33351 |
| J06000239827 | LAPSED | COSO-06-05156-60 | BROWARD COUNTY COURT | 2006-10-10 | 2011-10-23 | $8,038.15 | TNT USA INC, 3 HUNTINGTON QUADRANGLE, MELVILLE, NY 11747 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| Off/Dir Resignation | 2004-10-20 |
| Domestic Profit | 2004-05-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State