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KANDY MILLS CORP. - Florida Company Profile

Company Details

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 (57 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -

OSHA's Inspections within Industry

Inspection Summary

Date:
1973-10-17
Type:
Planned
Address:
7725 NW 103 ST, Hialeah Gardens, FL, 33012
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
1972-12-11
Type:
Planned
Address:
7725 NW 103 ST, Hialeah Gardens, FL, 33012
Safety Health:
Safety
Scope:
Complete

Date of last update: 03 Jun 2025

Sources: Florida Department of State