| Entity Name: | KANICO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANICO CONSTRUCTION, 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: | 22 Apr 1999 (26 years ago) |
| Date of dissolution: | 31 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Jul 2008 (17 years ago) |
| Document Number: | P99000037998 |
| FEI/EIN Number |
651022216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3599 23RD AVENUE SOUTH, SUITE 8, LAKE WORTH, FL, 33461 |
| Mail Address: | 3599 23RD AVENUE SOUTH, SUITE 8, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANE RAYMOND S | President | 3599 23RD AVENUE SOUTH, LAKE WORTH, FL, 33461 |
| KANE RAYMOND S | Director | 3599 23RD AVENUE SOUTH, LAKE WORTH, FL, 33461 |
| KANE RAYMOND S | Secretary | 1416 BETA COURT, WEST PALM BEACH, FL, 33406 |
| SAMMARCO VINCENT T | Agent | 9141 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-07-31 | - | - |
| AMENDMENT | 2005-12-09 | - | - |
| AMENDMENT | 2003-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-07 | 3599 23RD AVENUE SOUTH, SUITE 8, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-07 | 3599 23RD AVENUE SOUTH, SUITE 8, LAKE WORTH, FL 33461 | - |
| AMENDMENT AND NAME CHANGE | 2002-09-26 | KANICO CONSTRUCTION, INC. | - |
| NAME CHANGE AMENDMENT | 2001-05-08 | AMERICA'S BEST ROOTER, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000600194 | LAPSED | 502009CC013882X | PALM BEACH COUNTY COURT | 2010-04-07 | 2015-05-20 | $10,447.11 | YELLOW BOOK SALES AND DISTRIBUTION COMPANY INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD. SUITE#100, NORTH MIAMI BEACH, FL 33160 |
| J09000117480 | TERMINATED | 1000000084871 | 22737 0902 | 2008-07-03 | 2029-01-22 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000355304 | ACTIVE | 1000000084871 | 22737 0902 | 2008-07-03 | 2029-01-28 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J03900010538 | TERMINATED | 03-CA-6883 | CIR CT 9 JUD ORANGE CO FL | 2003-09-22 | 2008-10-08 | $19999.51 | HUGHES SUPPLY, INC., 20 N. ORANGE AVENUE, SUITE 200, ORLANDO, FL 32801 |
| J03900004086 | TERMINATED | 2003-CA 004702 AA | CIR CRT FOR PALM BEACH CO, FL | 2003-07-28 | 2008-08-04 | $19731.95 | NOLAND COMPANY, 555 NW 65TH CT, FT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-07-31 |
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-26 |
| Amendment | 2005-12-09 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-11-07 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment and Name Change | 2002-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
