| Entity Name: | KASHMIR ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Sep 1980 (45 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 846986 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | APARTADO AEREO 951, PANAMA, REP. OF PANAMA |
| Mail Address: | APARTADO AEREO 951, PANAMA, REP. OF PANAMA |
| Name | Role | Address |
|---|---|---|
| ROSALES,F.JOSE MALDONADO | President | 777 BRICKELL AVENUE, MIAMI, FL |
| ROSALES,F.JOSE MALDONADO | Director | 777 BRICKELL AVENUE, MIAMI, FL |
| MEJIA, RICARDO | Secretary | 777 BRICKELL AVENUE, MIAMI, FL |
| MEJIA, RICARDO | Director | 777 BRICKELL AVENUE, MIAMI, FL |
| BERRIOS,RAMON DE EVIAN | Treasurer | 777 BRICKELL AVENUE, MIAMI, FL |
| BERRIOS,RAMON DE EVIAN | Director | 777 BRICKELL AVENUE, MIAMI, FL |
| CASTRO, JOSE LUIS | Agent | 777 BRICKELL AVENUE, 9TH FL., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
