| Entity Name: | KEALANI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEALANI, 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: | 19 Nov 1997 (27 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: | P97000098712 |
| FEI/EIN Number |
650797870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5634 PACIFIC BLVD., SUITE 910, BOCA RATON, FL, 33433 |
| Mail Address: | 5634 PACIFIC BLVD., SUITE 910, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGANTZ KAREN | President | 701 S.W. 15TH STREET, BOCA RATON, FL, 33486 |
| BERGANTZ CARL | Vice President | 701 S.W. 15TH STREET, BOCA RAOTN, FL, 33486 |
| BERGANTZ CARL B | Agent | 701 S.W. 15TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 5634 PACIFIC BLVD., SUITE 910, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-22 | 5634 PACIFIC BLVD., SUITE 910, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-21 | 701 S.W. 15TH STREET, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-03-21 |
| Domestic Profit | 1997-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
