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KULHARI INTERNATIONAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: KULHARI INTERNATIONAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KULHARI INTERNATIONAL TRADING, 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: 08 Sep 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000069284
FEI/EIN Number 650607418

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

Address: 8362 PINES BLVD., SUITE 277, PEMBROKE PINES, FL, 33024
Mail Address: 8362 PINES BLVD., SUITE 277, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KULHARI NOOPUR President 8420 NW 7TH STREET, PEMBROKE PINES, FL, 33024
KULHARI NOOPUR Secretary 8420 NW 7TH STREET, PEMBROKE PINES, FL, 33024
KULHARI NOOPUR Treasurer 8420 NW 7TH STREET, PEMBROKE PINES, FL, 33024
KULHARI VINOD Vice President 8420 NW 7TH STREET, PEMBROKE PINES, FL, 33024
KULHARI NOOPUR Agent 8420 NW 7TH STREET, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-21 8362 PINES BLVD., SUITE 277, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2001-03-21 8362 PINES BLVD., SUITE 277, PEMBROKE PINES, FL 33024 -
NAME CHANGE AMENDMENT 1997-05-14 KULHARI INTERNATIONAL TRADING, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000035943 LAPSED 01-06944 CACE 13 17TH JUDICIAL CIRCUIT BROWARD 2002-01-29 2007-01-31 $192,546.59 REPUBLIC BANK, C/O CATHERINE BRENNAN, 111 2ND AVENUE NE, STE. 406, ST. PETERSBURG, FL 33701

Documents

Name Date
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-05-14
NAME CHANGE 1997-05-14
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-06-11
DOCUMENTS PRIOR TO 1997 1995-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State