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KANRAID CORP. - Florida Company Profile

Company Details

Entity Name: KANRAID CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANRAID 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: 04 Jun 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P18000050039
FEI/EIN Number 83-0926149

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

Address: 2507 TIMBERSIDE TERRACE, APT 103, WESLEY CHAPEL, FL, 33543
Mail Address: 2507 TIMBERSIDE TERRACE, APT 103, WESLEY CHAPEL, FL, 33543
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ADAM President 2507 TIMBERSIDE TERRACE, APT 103, WESLEY CHAPEL, FL, 33543
LEVY ADAM Director 2507 TIMBERSIDE TERRACE, APT 103, WESLEY CHAPEL, FL, 33543
LEVY ADAM Agent 2507 TIMBERSIDE TERRACE, APT 103, WESLEY CHAPEL, FL, 33543

Events

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

Documents

Name Date
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-07-08
Domestic Profit 2018-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8539658400 2021-02-13 0455 PPP 30876 Lindentree Dr 30876 Lindentree Dr, Wesley Chapel, FL, 33543-6215
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7915
Loan Approval Amount (current) 7915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33543-6215
Project Congressional District FL-15
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8003.6
Forgiveness Paid Date 2022-04-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State