| Entity Name: | KONBIT NEG LAKAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 02 Jan 2007 (18 years ago) |
| Branch of: | KONBIT NEG LAKAY, INC., NEW YORK (Company Number 1315403) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F07000000034 |
| FEI/EIN Number |
133529598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 EAST CHURCH STREET, SPRING VALLEY, NY, 10977 |
| Mail Address: | 16 EAST CHURCH STREET, SPRING VALLEY, NY, 10977 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JULIEN REYNOLD | Chairman | 3 STELLA DRIVE, SPRING VALLEY, NY, 10977 |
| MARSEILLE CARL | Chairman | 224 KEARSING PKWY, MONSEY, NY, 10952 |
| CHANCELIER JOSEPH | Director | 25 NORTH MADISON AVE, SPRING VALLEY, NY, 10977 |
| JULIEN PRESLER | Director | 11 FLINT DRIVE, SPRING VALLEY, NY, 10977 |
| MARSEILLE ROMMEL | Director | 66 CREEKSIDE CIRCLE, SPRING VALLEY, NY, 10977 |
| MUSCADIN VICTOR | Director | 24 TWIN AVE, SPRING VALLEY, NY, 10977 |
| JOSEPH JEAN | Agent | 2709 PATRICIAN CIRCLE, KISSIMMEE, FL, 347463295 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Non-Profit | 2007-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
