| Entity Name: | KAVEY HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAVEY HOLDING CORP. 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 May 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000046189 |
| FEI/EIN Number |
650668201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5330 ASHTON COURT, SARASOTA, FL, 34233, US |
| Mail Address: | 5330 ASHTON COURT, SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVEY WILLIAM | Director | 6706 OAK HAMMOCK DRIVE, BRADENTON, FL, 34202 |
| NATHANSON ROGER | Director | 4720 ACORN CIRCLE, SARASOTA, FL, 34233 |
| NATHANSON ROGER T | Agent | 5330 ASHTON COURT, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 5330 ASHTON COURT, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 5330 ASHTON COURT, SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | NATHANSON, ROGER T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 5330 ASHTON COURT, SARASOTA, FL 34233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
