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KAJAL-NEEM, INC. - Florida Company Profile

Company Details

Entity Name: KAJAL-NEEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAJAL-NEEM, 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: 11 Mar 2009 (16 years ago)
Date of dissolution: 06 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Aug 2014 (11 years ago)
Document Number: P09000022582
FEI/EIN Number 264439175

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

Address: 9927 MIRAMAR PKY, MIRAMAR, FL, 33025, US
Mail Address: 9927 MIRAMAR PKY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULIANI SARB President 10420 SW 56TH STREET, COOPER CITY, FL, 33328
GULIANI SARB Vice President 10420 SW 56TH STREET, COOPER CITY, FL, 33328
GULIANI SARB Secretary 10420 SW 56TH STREET, COOPER CITY, FL, 33328
GULIANI SARB Treasurer 10420 SW 56TH STREET, COOPER CITY, FL, 33328
GULIANI AMRIT Director 3800 PINE LK DR, WESTON, FL, 33332
GULIANI GURINDER Agent 9927 MIRAMAR PK, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000166356 GOLD BUYERS PLUS EXPIRED 2009-11-03 2014-12-31 - 3858 PINE LAKE DR, WESTON, FL, 33332-2103
G09076900388 GOLD BUYERS+ EXPIRED 2009-03-17 2014-12-31 - 3858 PINE LAKE DR, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-06 - -
REGISTERED AGENT NAME CHANGED 2014-04-18 GULIANI, GURINDER -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 9927 MIRAMAR PKY, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2013-01-24 9927 MIRAMAR PKY, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-24 9927 MIRAMAR PK, MIRAMAR, FL 33025 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-06
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-11
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-04-14
Domestic Profit 2009-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State