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KNIGHTS ENTERPRISE & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: KNIGHTS ENTERPRISE & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KNIGHTS ENTERPRISE & ASSOCIATES 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: 24 Feb 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P06000027604
FEI/EIN Number 260259154

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

Address: 2275 W STATE RD 84, MARINA MILE RD, FORT LAUDERDALE, FL, 33312
Mail Address: 13762 W SR 84, SUITE 453, DAVIE, FL, 33325
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MOYA MARIA ELENA P President 13762 W SR 84 SUITE 453, DAVIE, FL, 33325
SISNANDEZ ELIZABETH Secretary 13762 W SR 84, DAVIE, FL, 33325
DE MOYA MARIA ELENA P Agent 13762 W SR 84, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-03-11 DE MOYA, MARIA ELENA P -
CHANGE OF PRINCIPAL ADDRESS 2008-04-19 2275 W STATE RD 84, MARINA MILE RD, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2008-04-19 2275 W STATE RD 84, MARINA MILE RD, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-19 13762 W SR 84, SUITE 453, DAVIE, FL 33325 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000892391 TERMINATED 1000000401124 BROWARD 2012-10-29 2032-11-28 $ 1,049.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-09-16
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-19
ANNUAL REPORT 2007-05-30
Domestic Profit 2006-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State