| Entity Name: | KWASI ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWASI ENTERPRISE, 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: | 14 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000037391 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12212 CITRUS LEAF DRIVE, GIBSONTON, FL, 33534, US |
| Mail Address: | 12212 CITRUS LEAF DRIVE, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAINOR MICHAEL | President | 630 KENSINGTON LAKE CIRCLE, BRANDON, FL, 33511 |
| SCOTT DAVID | Executive Vice President | 630 KENSINGTON LAKE CIRCLE, BRANDON, FL, 33511 |
| LACAP REGINA A | Treasurer | 630 KENSINGTON LAKE CIRCLE, BRANDON, FL, 33511 |
| Mainor Tajj A | Exec | 12212 CITRUS LEAF DRIVE, GIBSONTON, FL, 33534 |
| Mainor Elijah S | Corr | 12212 CITRUS LEAF DRIVE, GIBSONTON, FL, 33534 |
| MAINOR MICHAEL M | Agent | 630 KENSINGTON LAKE CIRCLE, BRANDON, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000116862 | PAPER CHASERS OFFICE SUPPLY & RECYCLE | EXPIRED | 2011-12-03 | 2016-12-31 | - | 12212 CITRUS LEAF DRIVE, GIBSONTON, FL, 33534 |
| G11000116852 | SNOBIRDTRIP.COM | EXPIRED | 2011-12-03 | 2016-12-31 | - | 12212 CITRUS LEAF DRIVE, GIBSONTON, FL, 33534 |
| G08357900290 | PRIME PROPERTIES | EXPIRED | 2008-12-22 | 2013-12-31 | - | 932 W. LUMSDEN RD., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 12212 CITRUS LEAF DRIVE, GIBSONTON, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 12212 CITRUS LEAF DRIVE, GIBSONTON, FL 33534 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-07-25 |
| Domestic Profit | 2008-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
