Entity Name: | KAORI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KAORI, 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: | 31 Oct 2005 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P05000146308 |
FEI/EIN Number |
203724432
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 23711 SW 212 AVENUE, MIAMI, FL, 33031 |
Mail Address: | 23711 SW 212 AVENUE, MIAMI, FL, 33031 |
ZIP code: | 33031 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROLDAN LUIS | President | 23711 SW 212 AVENUE, MIAMI, FL, 33031 |
BERNAOLA GENOVEVA | Vice President | 23711 SW 212 AVENUE, MIAMI, FL, 33031 |
ROLDAN LUIS | Agent | 23711 SW 212 AVENUE, MIAMI, FL, 33031 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001527408 | LAPSED | 08-239-D5 | LEON | 2013-07-24 | 2018-10-17 | $63,401.34 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
J09000939404 | TERMINATED | 1000000111358 | 26770 4121 | 2009-03-02 | 2029-03-18 | $ 3,652.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J08000409145 | TERMINATED | 1000000093810 | 26597 4362 | 2008-10-06 | 2028-11-19 | $ 6,571.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J08000350737 | TERMINATED | 1000000093810 | 26597 4362 | 2008-10-06 | 2028-10-22 | $ 6,571.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000148402 | TERMINATED | 1000000093810 | 26597 4362 | 2008-10-06 | 2029-01-22 | $ 6,571.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000148410 | TERMINATED | 1000000093812 | 26597 3270 | 2008-10-06 | 2029-01-22 | $ 1,444.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000384353 | TERMINATED | 1000000093810 | 26597 4362 | 2008-10-06 | 2029-01-28 | $ 6,571.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000384361 | ACTIVE | 1000000093812 | 26597 3270 | 2008-10-06 | 2029-01-28 | $ 1,456.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000506351 | TERMINATED | 1000000093812 | 26597 3270 | 2008-10-06 | 2029-02-04 | $ 29.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000580968 | TERMINATED | 1000000093812 | 26597 3270 | 2008-10-06 | 2029-02-11 | $ 29.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-01-31 |
Domestic Profit | 2005-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State