| Entity Name: | KAPY DISCOUNT LIQUIDATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 2007 (18 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: | P07000005178 |
| FEI/EIN Number | 611354368 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| COMBS DONALD E | President | 153 3RD STREET WEST, TIERRA VERDE, FL, 33715 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 153 3RD STREET WEST, TIERRA VERDE, FL 33715 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | NRAI SERVICES, INC | No data |
| REINSTATEMENT | 2012-02-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
