| Entity Name: | KISWANI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KISWANI 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: | 06 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000017397 |
| FEI/EIN Number |
562558798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 WIMBLEDON DRIVE, LAKE MARY, FL, 32746 |
| Mail Address: | 3900 WIMBLEDON DRIVE, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISWANI NADIA | President | 3900 WIMBLEDON DR, LAKE MARY, FL, 32746 |
| Grimaud Alex | Chairman | 8506 Baywood vista drive, Orlando, FL, 32810 |
| KISWANI NADIA | Agent | 3900 WIMBLEDON DRIVE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-16 | KISWANI, NADIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-15 | 3900 WIMBLEDON DRIVE, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-25 |
| Reg. Agent Change | 2009-12-16 |
| Reg. Agent Change | 2009-10-28 |
| ANNUAL REPORT | 2009-04-24 |
| Reg. Agent Change | 2008-05-15 |
| ANNUAL REPORT | 2008-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
