| Entity Name: | KUGI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KUGI CORPORATION 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 Oct 1980 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F00113 |
| FEI/EIN Number |
592025699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13655 W DIXIE HWY, N MIAMI, FL, 33161 |
| Mail Address: | 13655 W DIXIE HWY, N MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFTEKHAR, ASGHAR | President | 1401 N.E. 129TH ST., N MIAMI, FL |
| EFTEKHAR, ASGHAR | Director | 1401 N.E. 129TH ST., N MIAMI, FL |
| SCHERE, LESLIE ANN, ESQ. | Agent | 8905 S.W. 87TH AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-18 | 13655 W DIXIE HWY, N MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-18 | 13655 W DIXIE HWY, N MIAMI, FL 33161 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
