| Entity Name: | KABANI 2 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KABANI 2 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: | 23 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000048771 |
| FEI/EIN Number |
208898067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 1395 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABANI AZIZ | President | 1395 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701 |
| kabani aziz | Agent | 1395 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000060875 | SUNOCO | EXPIRED | 2017-06-01 | 2022-12-31 | - | 1395 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-05 | kabani, aziz | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 1395 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL 32701 | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000050295 | TERMINATED | 1000000072460 | 06927 0805 | 2008-02-12 | 2028-02-13 | $ 3,370.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-08-30 |
| ANNUAL REPORT | 2010-07-06 |
| REINSTATEMENT | 2009-10-20 |
| ANNUAL REPORT | 2008-07-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
