KAORI, INC. - Florida Company Profile

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Company Details

Entity Name:

KAORI, INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Inactive

Date Filed:

31 Oct 2005 (20 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

Address:

23711 SW 212 AVENUE, MIAMI, FL, 33031

Mail Address:

23711 SW 212 AVENUE, MIAMI, FL, 33031

ZIP code:

33031

City:

Homestead

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

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

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

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2009-09-25

Debts

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

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

Documents

Name	Date
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-01-31
Domestic Profit	2005-10-31

Name

Date

ANNUAL REPORT

2008-04-30

ANNUAL REPORT

2007-01-31

Domestic Profit

2005-10-31

KAORI, INC. - Florida Company Profile

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Company Details

Key Officers & Management

Events

Debts

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