| Entity Name: | KANAAN RACING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANAAN RACING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | P99000002694 |
| FEI/EIN Number |
650886925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5864 COMMERCE LANE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5864 COMMERCE LANE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KANAAN RACING, INC. 401(K) PLAN | 2017 | 650886925 | 2018-03-29 | KANAAN RACING, INC. | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-03-29 |
| Name of individual signing | TONY KANAAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-03-29 |
| Name of individual signing | TONY KANAAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KANAAN ANTOINE | President | 640 KESSLER BLVD WEST DR, INDIANAPOLIS, IN, 46228 |
| KANAAN ANTOINE | Secretary | 640 KESSLER BLVD WEST DR, INDIANAPOLIS, IN, 46228 |
| KANAAN ANTOINE | Director | 640 KESSLER BLVD WEST DR, INDIANAPOLIS, IN, 46228 |
| KANAAN LAUREN | Chief Financial Officer | 640 KESSLER BLVD WEST DR, INDIANAPOLIS, IN, 46228 |
| KANAAN ANTOINE | Agent | 5864 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-04 | 5864 COMMERCE LANE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-04 | 5864 COMMERCE LANE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-04 | 5864 COMMERCE LANE, SOUTH MIAMI, FL 33143 | - |
| AMENDMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-13 | KANAAN, ANTOINE | - |
| CANCEL ADM DISS/REV | 2007-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-28 |
| Amendment | 2016-10-21 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
