| Entity Name: | KANIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANIMA, 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: | 07 Jan 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 May 2004 (21 years ago) |
| Document Number: | P94000003698 |
| FEI/EIN Number |
593217884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 S HARBOR CITY BLVD.,, MELBOURNE, FL, 32901, US |
| Mail Address: | 312 S HARBOR CITY BLVD,, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMAL HASSAN | Director | 312 SOUTH HARBOR CITY BLVD,, MELBOURNE, FL, 32901 |
| KAMAL HASSAN | Agent | 312 SOUTH HARBOR CITY BLVD., MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 312 S HARBOR CITY BLVD.,, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 312 S HARBOR CITY BLVD.,, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 312 SOUTH HARBOR CITY BLVD., MELBOURNE, FL 32901 | - |
| CANCEL ADM DISS/REV | 2004-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7007827107 | 2020-04-14 | 0455 | PPP | 312 S. HARBOR CITY BLVD, MELBOURNE, FL, 32901-1351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
