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KHAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: KHAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHAN GROUP, 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: 08 Jun 2007 (18 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: P07000067256
FEI/EIN Number 510640051

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

Address: 14782 SW 56 STREET, MIAMI, FL, 33185
Mail Address: 14782 SW 56 STREET, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN ARIF President 5110 SW 103RD PLACE, MIAMI, FL, 33165
NUNEZ ANTHONY M Director 15245 SW 45 TERRACE, MIAMI, FL, 33185
KHAN ARIF Agent 5110 SW 103RD PLACE, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000018562 SUNSET SPORTS BAR 1 EXPIRED 2011-02-18 2016-12-31 - 14782 SW 56 STREET, MIAMI,FLORIDA, FL, 33185
G10000039083 DESI INDIAN DELIGHT EXPIRED 2010-05-03 2015-12-31 - 14782 SW . 56 STREET ( MILLER DRIVE ), MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-02-08 14782 SW 56 STREET, MIAMI, FL 33185 -
CANCEL ADM DISS/REV 2010-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-19 14782 SW 56 STREET, MIAMI, FL 33185 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2011-02-08
REINSTATEMENT 2010-03-19
Off/Dir Resignation 2008-06-26
ANNUAL REPORT 2008-06-07
Domestic Profit 2007-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State