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DAVID KRAUS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DAVID KRAUS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID KRAUS INVESTMENTS, 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: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000048582
FEI/EIN Number 262616923

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

Mail Address: 3363 SHERIDAN STREET, STE 214, HOLLYWOOD, FL, 33021, US
Address: 900 NORTH FEDERAL HWY, 104, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUS DAVID President 3401 N. COUNTRY CLUB DRIVE, APT 615, AVENTURA, FL, 33180
KRAUS DAVID Secretary 3401 N. COUNTRY CLUB DRIVE, APT 615, AVENTURA, FL, 33180
KRAUS DAVID Agent 900 NORTH FEDERAL HWY, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-04-07 900 NORTH FEDERAL HWY, 104, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-03 900 NORTH FEDERAL HWY, 104, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-03 900 NORTH FEDERAL HWY, 104, HOLLYWOOD, FL 33020 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000680187 ACTIVE 1000000680219 MIAMI-DADE 2015-06-08 2035-06-17 $ 3,802.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000680195 ACTIVE 1000000680220 MIAMI-DADE 2015-06-08 2035-06-17 $ 769.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000254483 TERMINATED 1000000436249 MIAMI-DADE 2013-01-02 2023-01-30 $ 374.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-03-03
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-03-06
Domestic Profit 2008-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State