| Entity Name: | KAZI FOODS OF KEY WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAZI FOODS OF KEY WEST, 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: | 23 Apr 1997 (28 years ago) |
| Date of dissolution: | 29 Oct 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Oct 2004 (20 years ago) |
| Document Number: | P97000036965 |
| FEI/EIN Number |
954660481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3671 SUNSWEPT DRIVE, STUDIO CITY, CA, 91604 |
| Mail Address: | 30 PRONNINGENS GADE, SUITE B 30, ST THOMAS, VI, 00802, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KAZI ZUBAIR | Director | 3671 SUNSWEPT DR., STUDIO CITY, CA, 91604 |
| DICELY LEE | Director | 134 W. CHOCOLATE AVENUE, HERSHEY, PA, 17033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-10-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000015688. MERGER NUMBER 100000050281 |
| REINSTATEMENT | 2004-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 3671 SUNSWEPT DRIVE, STUDIO CITY, CA 91604 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000135567 | TERMINATED | 1000000073902 | 3828 572 | 2008-02-28 | 2028-04-23 | $ 119,953.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-09-27 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-04-28 |
| Domestic Profit Articles | 1997-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
