KEMBEAT OVERSEAS INVESTMENTS PA - Florida Company Profile
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State