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Financial record · April 18, 1996

Financial record, 1996-04-18

EFTA00192299

www.sunbiz.org - Department of State

Page 1 of 2

HomeContact UsE-Filing ServicesDocument SearchesFormsHelp
Previous on ListNext on ListReturn To List
EventsNo Name HistoryEntity No.

Detail by Entity Name

Florida Non Profit Corporation

THE KONI FOUNDATION, INC.

Filing Information

Document Number N96000002084

| FEI Number | 650676162 |

| :--- | :--- |

StateFL

| Date Filed | 04/18/1996 |

| :--- | :--- |

StatusACTIVE
Effective Date05/01/1996

| Last Event | CANCEL ADM DISS/REV |

| :--- | :--- |

| Event Date Filed | 11/03/2008 |

| :--- | :--- |

Event Effective Date NONE

Principal Address

1 CLEARLAKE CENTER, #1402

250 AUSTRALIAN AVENUE

WEST PALM BEACH FL 33401

Mailing Address

Changed 03/26/2002

3265 LAWSON BLVD

Changed 09/05/2006

Registered Agent Name & Address

SIEGEL, HOWARD

250 AUSTRALIAN AVE S, #1402

WEST PALM BEACH FL 33401 US

Name Changed: 06/03/2005

Address Changed: 06/03/2005

Officer/Director Detail

Name & Address

Title D

SIEGEL, HOWARD

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=N96000002084&i… 12/12/2008

EFTA00192300

www.sunbiz.org - Department of State

Page 2 of 2

Title D

KAPNER, LEWIS 250 AUSTRALIAN AVENUE WEST PALM BEACH FL 33401

Title D

WIENER, HOWARD 777 S FLAGER DR WEST TWR STE 1601 WEST PALM BEACH FL 33401

Annual Reports

Report Year Filed Date
200609/05/2006
200710/16/2007
200811/03/2008

Document Images

11/03/2008 -- REINSTATEMENTView image in PDF format
10/16/2007 -- REINSTATEMENTView image in PDF format
09/05/2006 -- ANNUAL REPORTView image in PDF format
06/03/2005 -- ANNUAL REPORTView image in PDF format
08/05/2004 -- ANNUAL REPORTView image in PDF format
05/02/2003 -- ANNUAL REPORTView image in PDF format
03/26/2002 -- ANNUAL REPORTView image in PDF format
07/06/2001 -- ANNUAL REPORTView image in PDF format
03/22/2001 -- DEBIT MEMOView image in PDF format
03/09/2001 -- DEBIT MEMOView image in PDF format
12/21/2000 -- ANNUAL REPORTView image in PDF format
04/18/1996 -- DOCUMENTS PRIOR TO 1997View image in PDF format
Previous on ListNext on ListReturn To List
EventsNo Name HistoryEntity Name Search
Home Contact us Document Searches E-Filing Services Forms HelpCopyright and Privacy PoliciesCopyright © 2007 State of Florida, Department of State.

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=N96000002084&i… 12/12/2008

Financial record, 1996-04-18

Financial records

DOJ Epstein Files, Data Set 9 · April 18, 1996

EFTA00192299 www.sunbiz.org - Department of State Page 1 of 2 <table border="1" <tr <td Home</td <td Contact Us</td <td E-Filing Services</td <td Document Searches</td <td Forms</td <td Help</td </tr <tr <td Previous on List</td <td Next on List</td <td Return To List</td <td </td <td </td <td </td </tr <tr <td Events</td <td No Name History</td <td </td <td </td <td colspan="2" Entity No.</td </tr </table Detail by Entity Name Florida Non Profit Corporation THE KONI FOUNDATION, INC. Filing Information Document Number N96000002084 | FEI Number | 650676162 | | :--- | :--- | <table <thead <tr <t…