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KENARI INVESTMENT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: KENARI INVESTMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KENARI INVESTMENT ENTERPRISES, 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: 10 Jun 2005 (20 years ago)
Date of dissolution: 25 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2024 (a year ago)
Document Number: P05000084270
FEI/EIN Number 202981513

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

Address: 731 NW 97 TERRACE, PEMBROKE PINES, 33024, BR
Mail Address: 731 NW 97 TERRACE, PEMBROKE PINES, FL, 33024, BR
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASSO MIKE P Director 731 NW 97 TERRACE, PEMBROKE PINES, FL, 33024
SASSO BARBARA A Director 731 NW 97 TERRACE, PEMBROKE PINES, FL, 33024
SASSO MIKE P Agent 731 NW 97 TERRACE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-26 731 NW 97 TERRACE, PEMBROKE PINES 33024 BR -
CHANGE OF MAILING ADDRESS 2008-04-23 731 NW 97 TERRACE, PEMBROKE PINES 33024 BR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State