KHARVARI ENTERPRISE, INC. - Florida Company Profile
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| Entity Name: | KHARVARI ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHARVARI ENTERPRISE, 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: | 22 Jul 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000061062 |
| FEI/EIN Number |
650682422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 OLD BAINBRIDGE RD., #105, TALLAHASSEE, FL, 32303 |
| Mail Address: | 14640 SW 156 AVE, MIAMI, FL, 33196 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN DIANE | Vice President | 14640 SW 156TH AVENUE, MIAMI, FL, 33196 |
| MCCLAIN ROBERT L | Director | 14640 SW 156TH AVENUE, MIAMI, FL, 33196 |
| MCCLAIN TRISTAN K | President | 3400 OLD BAINBRIDGE RD., #105, TALLAHASSEE, FL, 32303 |
| MCCLAIN ROBERT | Agent | 14640 SW 156TH AVENUE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 3400 OLD BAINBRIDGE RD., #105, TALLAHASSEE, FL 32303 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 3400 OLD BAINBRIDGE RD., #105, TALLAHASSEE, FL 32303 | - |
| CANCEL ADM DISS/REV | 2007-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-23 | 14640 SW 156TH AVENUE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-23 | MCCLAIN, ROBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-19 |
| REINSTATEMENT | 2007-08-23 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State