| Entity Name: | KAP STORES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAP STORES CORP 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: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P10000058528 |
| FEI/EIN Number |
273072204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 MacArthur Palm Trail, Greenacres, FL, 33463, US |
| Mail Address: | 4201 MacArthur Palm Trail, Greenacres, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN HARES | President | 4201 MACARTHUR PALM TRAIL, GREENACRES, FL, 33463 |
| PATEL PANKIL | Vice President | 795 PERDIDO HEIGHTS DR, WEST PALM BCH, FL, 33413 |
| AMIN HARES | Agent | 4201 MACARTHUR PALM TRAIL, GREENACRES, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000094481 | DIXIE WINE & SPIRITS | EXPIRED | 2012-09-26 | 2017-12-31 | - | 2402 N. DIXIE HIGHWAY 11-12, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 4201 MacArthur Palm Trail, Greenacres, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 4201 MacArthur Palm Trail, Greenacres, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 4201 MACARTHUR PALM TRAIL, GREENACRES, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-22 | AMIN, HARES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-10-10 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-07 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
