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KADRI INTERNATIONAL U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: KADRI INTERNATIONAL U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KADRI INTERNATIONAL U.S.A., 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: 02 Jan 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V04209
FEI/EIN Number 650330075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1776 N. PINE ISLAND, #218, PLANTATION, FL, 33322
Mail Address: 1776 N. PINE ISLAND, #218, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPLAN, SANDRA Director 333 CHABANEL WEST #316, MONTREAL, QUEBEC
CAPLAN, SANDRA Vice President 333 CHABANEL WEST #316, MONTREAL, QUEBEC
IGDEBELI, KADRI Director 333 CHABANEL WEST #316, MONTREAL, QUEBEC
IGDEBELI, KADRI President 333 CHABANEL WEST #316, MONTREAL, QUEBEC
CAPLAN, PERRY Director 333 CHABANEL WEST #316, MONTREAL, QUEBEC
CAPLAN, PERRY Secretary 333 CHABANEL WEST #316, MONTREAL, QUEBEC
CAPLAN, PERRY Treasurer 333 CHABANEL WEST #316, MONTREAL, QUEBEC
LEIBOVITCH, SIDNEY Agent 1776 N. PINE ISLAND #218, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State