| Entity Name: | KAPY DISCOUNT LIQUIDATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPY DISCOUNT LIQUIDATIONS 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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000005178 |
| FEI/EIN Number |
611354368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 153 3RD STREET WEST, TIERRA VERDE, FL, 33715 |
| Mail Address: | 153 3RD STREET WEST, TIERRA VERDE, FL, 33715 |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| COMBS DONALD E | President | 153 3RD STREET WEST, TIERRA VERDE, FL, 33715 |
| COMBS PHYLLIS | Vice President | 153 3RD STREET WEST, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 153 3RD STREET WEST, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 153 3RD STREET WEST, TIERRA VERDE, FL 33715 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2012-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000909773 | TERMINATED | 1000000413935 | PINELLAS | 2012-11-26 | 2032-11-28 | $ 3,658.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J16000243612 | LAPSED | 08-73007 CA 27 | MIAMI DADE COUNTY CIRCUIT | 2009-12-01 | 2021-04-14 | $225,596.75 | AL HARAM GEMS CO., LTD., 987 RAMA JEWELRY BOULEVARD, ROOM 606, BANKKOK THAILAND |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-08 |
| ANNUAL REPORT | 2008-07-28 |
| Domestic Profit | 2007-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
