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KOHINOOR ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: KOHINOOR ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOHINOOR ENTERPRISES, 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: 01 Dec 2010 (14 years ago)
Date of dissolution: 29 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jul 2019 (6 years ago)
Document Number: P10000097495
FEI/EIN Number 274181161

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

Address: 1423 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
Mail Address: 1423 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAQUE MOHAMMED I President 1423 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
HAQUE MOHAMMED I Director 1423 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
HAQUE NASEEM Secretary 1423 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
HAQUE NASEEM Treasurer 1423 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
HAQUE MOHAMMED I Agent 1423 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000017012 POREES MARATHON & FOOD STORE EXPIRED 2011-02-14 2016-12-31 - 1423 N DIXIE HWY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000461640 ACTIVE 1000000786566 PALM BEACH 2018-06-13 2038-07-05 $ 2,259.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13001348953 TERMINATED 1000000522007 PALM BEACH 2013-08-21 2033-09-05 $ 1,728.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13001156950 TERMINATED 1000000500479 PALM BEACH 2013-05-22 2033-06-26 $ 1,189.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
FEI # 2011-05-16
ANNUAL REPORT 2011-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State