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KAVEER, INC - Florida Company Profile

Company Details

Entity Name: KAVEER, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAVEER, 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: 04 May 2018 (7 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: P18000041777
FEI/EIN Number 82-5521475

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

Address: 5112 NW 27TH ST, MARGATE, FL, 33063, US
Mail Address: 5112 NW 27TH ST, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEEPERSAD SHANTA President 5112 NW 27TH ST, MARGATE, FL, 33063
SEEPERSAD SHANTA Chief Executive Officer 5112 NW 27TH ST, MARGATE, FL, 33063
garib ricky Secretary 5112 NW 27TH ST, MARGATE, FL, 33063
seepersad shanta Agent 5112 nw 27th street, margate, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-27 seepersad, shanta -
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 5112 nw 27th street, margate, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2019-04-27
Domestic Profit 2018-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State