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KAZI INTERNATIONAL FUNDING INC. - Florida Company Profile

Company Details

Entity Name: KAZI INTERNATIONAL FUNDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAZI INTERNATIONAL FUNDING 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 May 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000048414
FEI/EIN Number 262632404

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

Address: 612 NW 13TH STREET, 27, BOCA RATON, FL, 33486, US
Mail Address: 612 NW 13TH STREET, 27, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACE MARIE J Chief Executive Officer 612 N.W. 13TH ST SUITE 27, BOCA RATON, FL, 33486
SMITH RICHARD E President 612 N.W. 13TH ST SUITE 27, BOCA RATON, FL, 33486
GRACE MARIE J Agent 612 N.W. 13TH STREET, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-19 612 NW 13TH STREET, 27, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2009-10-19 612 NW 13TH STREET, 27, BOCA RATON, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-19 612 N.W. 13TH STREET, APT 27, BOCA RATON, FL 33486 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
REINSTATEMENT 2009-10-19
Off/Dir Resignation 2008-08-25
Domestic Profit 2008-05-14

Date of last update: 02 May 2025

Sources: Florida Department of State