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KABADIA ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: KABADIA ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KABADIA ENTERPRISES 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: 17 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000045453
FEI/EIN Number 85-1558804

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

Address: 12098 PLATANO DR, PUNTA GORDA, FL, 33955, US
Mail Address: 4101 E Gator Circle, Cape Coral, FL, 33909, US
ZIP code: 33955
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA BARBARA President 4101 E Gator Circle, Cape Coral, FL, 33909
MOREIRA BARBARA Agent 4101 E Gator Circle, Cape Coral, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000070939 IN PARIS BOUTIQUE ACTIVE 2020-06-23 2025-12-31 - 12098 PLATANO DR, PUNTA GORDA, FL, 33955

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-08-23 12098 PLATANO DR, PUNTA GORDA, FL 33955 -
REGISTERED AGENT NAME CHANGED 2022-08-23 MOREIRA, BARBARA -
REGISTERED AGENT ADDRESS CHANGED 2022-08-23 4101 E Gator Circle, Cape Coral, FL 33909 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000587772 TERMINATED 1000001010371 CHARLOTTE 2024-09-03 2044-09-11 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J24000058527 ACTIVE 23003482CA CHARLOTTE COUNTY CIRCUIT COURT 2024-01-23 2029-01-25 $106,923.13 BMO BANK N.A. F/K/A BMO HARRIS BANK N.A., 180 N EXECUTIVE DR., BROOKFIELD, WI 53005
J23000087148 TERMINATED 1000000944585 CHARLOTTE 2023-02-18 2043-03-01 $ 11,635.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2022-08-23
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State