| Entity Name: | CAFE KALDI WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFE KALDI WHOLESALE, 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: | 09 Nov 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000086649 |
| FEI/EIN Number |
650648085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6336 17 ST CIRCLE EAST, SARASOTA, FL, 34243, US |
| Mail Address: | 6336 17 ST CIRCLE EAST, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEE SECKER NATHALIE | Secretary | 5320 ANGELES AVE., SARASOTA, FL, 34235 |
| NEUSTADT GERALD | Agent | 6104 TURNBURY PK DR, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-19 | 6336 17 ST CIRCLE EAST, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | 6336 17 ST CIRCLE EAST, SARASOTA, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-19 | NEUSTADT, GERALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-19 | 6104 TURNBURY PK DR, SARASOTA, FL 34243 | - |
| NAME CHANGE AMENDMENT | 1998-08-17 | CAFE KALDI WHOLESALE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000088242 | TERMINATED | 1000000012693 | 02022 2593 | 2005-05-23 | 2010-06-22 | $ 5,639.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J02000442982 | LAPSED | 2002 SC 000429 NC | SARASOTA COUNTY COURT | 2002-10-02 | 2007-11-25 | $600.00 | FCCI INSURANCE COMPANY FKA FCCI MUTUAL INSURANCE COMPAN, 6300 UNIVERSITY PKY, SARASOTA FL 34240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-19 |
| Name Change | 1998-08-17 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
