| Entity Name: | KASEN ALY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KASEN ALY, 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: | 11 Jun 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P98000052846 |
| FEI/EIN Number |
020536655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 970 cape marco drive, unit C1, Marco Island, FL, 34145, US |
| Mail Address: | 970 Cape Marco Dr, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREUSEL JAMIE B | Director | 1104 N. COLLIER BLVD., MARCO ISLAND, FL, 34145 |
| NEWTON LORNE D | President | 970 Cape Marco Dr, MARCO ISLAND, FL, 34145 |
| NEWTON JULIE A | Vice President | 970 Cape Marco Dr, MARCO ISLAND, FL, 34145 |
| NEWTON LORNE | Agent | 970 Cape Marco Dr, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 970 cape marco drive, unit C1, Marco Island, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 970 Cape Marco Dr, Unit C1, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 970 cape marco drive, unit C1, Marco Island, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | NEWTON, LORNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
