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KEMBEAT OVERSEAS INVESTMENTS PA - Florida Company Profile

Company Details

Entity Name: KEMBEAT OVERSEAS INVESTMENTS PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEMBEAT OVERSEAS INVESTMENTS PA 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 May 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000072839
FEI/EIN Number 204957002

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

Address: 1152 N. UNIVERSITY DR, STE 301, PEMBROKE PINES, FL, 33024, US
Mail Address: 1152 N. UNIVERSITY DR, STE 301, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1235276627 2007-02-01 2010-10-08 7280 W PALMETTO PARK RD, SUITE 104, BOCA RATON, FL, 334333422, US 7280 W PALMETTO PARK RD, SUITE 104, BOCA RATON, FL, 334333422, US

Contacts

Phone +1 561-391-6552
Fax 5613916285

Authorized person

Name LAURA B BURKE
Role MMC
Phone 5613916552

Taxonomy

Taxonomy Code 363AM0700X - Medical Physician Assistant
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
GAJRAJ MOHAMED H Vice President 848 BRICKELL KEY DRIVE APT 1205, MIAMI, FL, 33131
MULLINGS LEARY Agent 1152 N. UNIVERSITY DR, PEMBROKE PINES, FL, 33024
GAJRAJ MOHAMED K President 848 BRICKELL KEY DRIVE APT 1205, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 1152 N. UNIVERSITY DR, STE 301, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 1152 N. UNIVERSITY DR, STE 301, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2007-04-27 1152 N. UNIVERSITY DR, STE 301, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2007-04-27 MULLINGS, LEARY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000574247 ACTIVE 1000000275610 PALM BEACH 2012-07-26 2032-08-29 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2011-02-21
ANNUAL REPORT 2009-05-06
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-27
Domestic Profit 2006-05-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State