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KASHMIRY & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: KASHMIRY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KASHMIRY & ASSOCIATES, 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: 21 Jun 1994 (31 years ago)
Date of dissolution: 26 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2023 (2 years ago)
Document Number: P94000046228
FEI/EIN Number 593258601

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

Mail Address: 1136 WOOD DUCK HOLLOW, JACKSONVILLE, FL, 32259, US
Address: 1136 Wood Duck Hollow, Jacksonville, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KASHMIRY & ASSOCIATES, INC., ALABAMA 000-918-371 ALABAMA

Key Officers & Management

Name Role Address
KASHMIRY MOHSEN Director 1136 WOOD DUCK HOLLOW, JACKSONVILLE, FL, 32259
BOND C. GUY P Agent 11437 CENTRAL PARK, JACKSONVILLE, FL, 32224
KASHMIRY MOHSEN President 1136 WOOD DUCK HOLLOW, JACKSONVILLE, FL, 32259

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 1136 Wood Duck Hollow, Jacksonville, FL 32259 -
CHANGE OF MAILING ADDRESS 2021-07-02 1136 Wood Duck Hollow, Jacksonville, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 11437 CENTRAL PARK, #102, JACKSONVILLE, FL 32224 -
REGISTERED AGENT NAME CHANGED 2010-01-08 BOND, C. GUY P.A. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-26
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State