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KENDI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: KENDI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KENDI INVESTMENTS, 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: 25 Jul 1995 (30 years ago)
Date of dissolution: 20 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2022 (3 years ago)
Document Number: P95000058096
FEI/EIN Number 650673191

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

Address: 1996 SHADOWLAWN DRIVE, NAPLES, FL, 34112, US
Mail Address: PO BOX10346, NAPLES, FL, 34101, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEEHAN DONALD J Director 1996 SHADOWLAWN DRIVE, NAPLES, FL, 34112
SHEEHAN DONALD J President 1996 SHADOWLAWN DRIVE, NAPLES, FL, 34112
SHEEHAN MITZIE C Director 1996 SHADOWLAWN DR, NAPLES, FL, 34112
SHEEHAN MITZIE C Vice President 1996 SHADOWLAWN DR, NAPLES, FL, 34112
SHEEHAN MITZIE C Secretary 1996 SHADOWLAWN DR, NAPLES, FL, 34112
SHEEHAN MITZIE C Treasurer 1996 SHADOWLAWN DR, NAPLES, FL, 34112
RICHMAN KENNETH W Agent 2640 GOLDEN GATE PARKWAY, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-20 - -
CHANGE OF MAILING ADDRESS 2016-01-24 1996 SHADOWLAWN DRIVE, NAPLES, FL 34112 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-14 1996 SHADOWLAWN DRIVE, NAPLES, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 1997-04-18 2640 GOLDEN GATE PARKWAY, SUITE 206, NAPLES, FL 34105 -

Documents

Name Date
Voluntary Dissolution 2022-04-20
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State