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KANPAI, INC. - Florida Company Profile

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Company Details

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

KANPAI, 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: 15 Oct 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000085119
FEI/EIN Number 47-2108253

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

Address: 20 N. FEDERAL HWY., BOCA RATON, FL, 33432, US
Mail Address: 20 N. FEDERAL HWY., BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIANG JIN BIN President 20 N. FEDERAL HWY., BOCA RATON, FL, 33432
SUN LIXIN Vice President 20 N. FEDERAL HWY., BOCA RATON, FL, 33432
SUN LIXIN Treasurer 20 N. FEDERAL HWY., BOCA RATON, FL, 33432
JIANG JIN BIN Agent 20 N. FEDERAL HWY., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-02-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000123778 ACTIVE 17-038-D2 LEON COUNTY 2023-01-20 2028-03-28 $18,566.12 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2020-06-26
Amendment 2020-02-24
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-05-01
Domestic Profit 2014-10-15

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
342143.12
Current Approval Amount:
342143.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
345480.19
Date Approved:
2021-04-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
378533
Current Approval Amount:
378533
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 03 Jun 2025

Sources: Florida Department of State