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KANICO, INC. - Florida Company Profile

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Company Details

Entity Name: KANICO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Jun 1997 (28 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P97000048976
FEI/EIN Number 593454019
Address: 10 PAPAYA ST, 502, CLEARWATER, FL, 33767
Mail Address: 10 PAPAYA ST, 502, CLEARWATER, FL, 33767
ZIP code: 33767
City: Clearwater Beach
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORVATH KLARA President 10 PAPAYA ST. #502, CLEARWATER, FL, 33767
HORVATH KLARA Agent 10 PAPAYA ST. #502, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 10 PAPAYA ST, 502, CLEARWATER, FL 33767 -
CHANGE OF MAILING ADDRESS 2006-05-01 10 PAPAYA ST, 502, CLEARWATER, FL 33767 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 10 PAPAYA ST. #502, CLEARWATER, FL 33767 -
NAME CHANGE AMENDMENT 1999-12-16 KANICO, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000217298 TERMINATED 1000000103884 16456 1569 2008-12-22 2029-01-22 $ 650.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J09000453851 ACTIVE 1000000103884 16456 1569 2008-12-22 2029-01-28 $ 650.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-06-04
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-02-15
ANNUAL REPORT 2000-05-23
Name Change 1999-12-16
ANNUAL REPORT 1999-04-07

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Date of last update: 02 Aug 2025

Sources: Florida Department of State