| Entity Name: | KAZI FOODS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAZI FOODS OF FLORIDA, 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: | 24 Feb 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P95000015688 |
| FEI/EIN Number |
521920382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 171 NE 166TH STREET, MIAMI, FL, 33162 |
| Mail Address: | PO BOX 11239, A-1-A ESTATE THOMAS, ST THOMAS, VI, 00801-4239 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| BURR BRIAN M | President | 3671 SUNSWEPT DRIVE, STUDIO CITY, CA, 91604 |
| KAZI ZUBAIR M | Director | A-1-A ESTATE THOMAS, ST. THOMAS, VI, 00801 |
| POLUDNIAK STEPHEN E | Chief Financial Officer | 3671 SUNSWEPT DRIVE, STUDIO CITY, CA, 91604 |
| BAHLMAN BECKY | Secretary | A-1-A ESTATE THOMAS, ST. THOMAS, VI, 00801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-08-18 | 171 NE 166TH STREET, MIAMI, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 171 NE 166TH STREET, MIAMI, FL 33162 | - |
| MERGER | 2004-10-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000050281 |
| REINSTATEMENT | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1997-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-10-22 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-09-22 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-06-16 |
| Reg. Agent Change | 2008-08-18 |
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-06-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305496614 | 0418800 | 2002-06-29 | 808 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200680809 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-03 |
| Current Penalty | 700.0 |
| Initial Penalty | 1875.0 |
| Contest Date | 2002-09-11 |
| Final Order | 2002-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-06 |
| Current Penalty | 500.0 |
| Initial Penalty | 1125.0 |
| Contest Date | 2002-09-11 |
| Final Order | 2002-12-23 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-05 |
| Current Penalty | 500.0 |
| Initial Penalty | 1125.0 |
| Contest Date | 2002-09-11 |
| Final Order | 2002-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-03 |
| Current Penalty | 900.0 |
| Initial Penalty | 2625.0 |
| Contest Date | 2002-09-11 |
| Final Order | 2002-12-23 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 I |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-03 |
| Contest Date | 2002-09-11 |
| Final Order | 2002-12-23 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 04 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 I |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-18 |
| Current Penalty | 700.0 |
| Initial Penalty | 1875.0 |
| Contest Date | 2002-09-11 |
| Final Order | 2002-12-23 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 04 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-03 |
| Current Penalty | 700.0 |
| Initial Penalty | 1875.0 |
| Contest Date | 2002-09-11 |
| Final Order | 2002-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-18 |
| Contest Date | 2002-09-11 |
| Final Order | 2002-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
