| Entity Name: | KANDY MILLS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANDY MILLS CORP. 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: | 17 Oct 1968 (56 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 336589 |
| FEI/EIN Number |
591227768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7725 NW 103 ST, HIALEAH GARDENS FLA, 33016 |
| Mail Address: | 7725 NW 103 ST, HIALEAH GARDENS FLA, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERMELL,MAC | Agent | 1900 SW 3RD AVE, MIAMI, FL |
| GUINDI,ALBERTO | President | HIALEAH, FL |
| GUINDI,ALBERTO | Director | HIALEAH, FL |
| ADES, JOSE | Vice President | HIALEAH, FL |
| ADES, JOSE | Director | HIALEAH, FL |
| GUINDI, SIMON | Secretary | HIALEAH, FL |
| GUINDI, SIMON | Director | HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13490644 | 0418800 | 1973-10-17 | 7725 NW 103 ST, Hialeah Gardens, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13387477 | 0418800 | 1972-12-11 | 7725 NW 103 ST, Hialeah Gardens, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 4 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 8 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 04004 |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 04005 |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 5 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040010 |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 2 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100022 A |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100036 D |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 3 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100036 B |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 3 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 2 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100157 A |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 5 |
| Citation ID | 01012 |
| Citaton Type | Other |
| Standard Cited | 19100157 C |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01013 |
| Citaton Type | Other |
| Standard Cited | 19100141 C |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 1 |
| Citation ID | 01014 |
| Citaton Type | Other |
| Standard Cited | 19100212 A05 |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 2 |
| Citation ID | 01015 |
| Citaton Type | Other |
| Standard Cited | 19100212 A |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 4 |
| Citation ID | 01016 |
| Citaton Type | Other |
| Standard Cited | 19100025 D |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 1 |
| Citation ID | 01017 |
| Citaton Type | Other |
| Standard Cited | 19040002 |
| Issuance Date | 1972-12-14 |
| Abatement Due Date | 1973-01-08 |
| Nr Instances | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
