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KABAYAN ENTERPRISES, INC. - Florida Company Profile

Company Details

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

KABAYAN 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Feb 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Feb 2020 (5 years ago)
Document Number: P13000017718
FEI/EIN Number 35-2467274

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

Address: 201 N NEW WARRINGTON RD SUITE 1,2,3,4, PENSACOLA, FL, 32506, US
Mail Address: 201 N NEW WARRINGTON RD SUITE, PENSACOLA, FL, 32506, US
ZIP code: 32506
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASUGA REYNALDO M Vice President 201 N NEW WARRINGTON RD SUITE 1,2,3,4, PENSACOLA, FL, 32506
CASUGA ADELINA P Director 201 N NEW WARRINGTON RD SUITE 1,2,3,4, PENSACOLA, FL, 32506
CASUGA ADELINA P President 201 N NEW WARRINGTON RD SUITE 1,2,3,4, PENSACOLA, FL, 32506
CASUGA REYNALDO M Agent 201 N NEW WARRINGTON RD SUITE ,1,2,3,4, PENSACOLA, FL, 32506

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107523 RVC ORIENTAL GROCERY STORE EXPIRED 2014-10-23 2019-12-31 - 201 N. NEW WARRINGTON RD SUITE 1, PENSACOLA, FL, 32506

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 201 N NEW WARRINGTON RD SUITE ,1,2,3,4, PENSACOLA, FL 32506 -
CHANGE OF MAILING ADDRESS 2024-01-08 201 N NEW WARRINGTON RD SUITE 1,2,3,4, PENSACOLA, FL 32506 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 201 N NEW WARRINGTON RD SUITE 1,2,3,4, PENSACOLA, FL 32506 -
NAME CHANGE AMENDMENT 2020-02-24 KABAYAN ENTERPRISES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-22 - -
AMENDMENT AND NAME CHANGE 2018-08-22 A & R SUREBOX TRADING INC -
AMENDMENT 2017-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2017-07-24 KABAYAN SUREBOX TRADING INC. -
REINSTATEMENT 2016-12-20 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
Name Change 2020-02-24
ANNUAL REPORT 2019-03-07
Amendment and Name Change 2018-08-22
REINSTATEMENT 2018-04-25
Amendment 2017-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State