| Entity Name: | KHASANA OVERSEAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHASANA OVERSEAS CORPORATION 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: | 02 Oct 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: | P95000075584 |
| FEI/EIN Number |
650659310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCIENTE MOISES | President | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| CARCIENTE MOISES | Director | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| MORENO FELIX | Secretary | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| MORENO FELIX | Treasurer | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| MORENO FELIX | Director | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| CARCIENTE VIVIAN | Director | 3610 YACHT CLUB DRIVE #1408, NORTH MIAMI BEACH, FL, 33180 |
| ORTIZ MICHAEL | Secretary | 328 MINORCA AVE 2ND FL, CORAL GABLES, FL, 33134 |
| ORTIZ MICHAEL | Agent | 328 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
