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INVERSIONES KARNAK USA, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES KARNAK USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES KARNAK USA, INC. 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: 24 Feb 1986 (39 years ago)
Date of dissolution: 11 Oct 1989 (36 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 1989 (36 years ago)
Document Number: J00798
FEI/EIN Number 650051496

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2305 N.W. 107 AVE. STE 107, MIAMI, FL, 33172
Mail Address: 2305 N.W. 107 AVE. STE 107, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIPHAINE, BERNARD Director 2305 N.W. 107TH AVE.#107, MIAMI, FL
LEIVA, MARIA CAMILLA Secretary 2305 N.W. 107TH AVE.#107, MIAMI, FL
LEIVA, MARIA CAMILLA Director 2305 N.W. 107TH AVE.#107, MIAMI, FL
LEIVA, GERMAN Agent 2305 N.W. 107 AVE. STE 107, MIAMI, FL, 33172
TIPHAINE, BERNARD President 2305 N.W. 107TH AVE.#107, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1989-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1988-05-17 2305 N.W. 107 AVE. STE 107, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1988-05-17 2305 N.W. 107 AVE. STE 107, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1988-05-17 2305 N.W. 107 AVE. STE 107, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1987-04-27 LEIVA, GERMAN -

Date of last update: 02 Apr 2025

Sources: Florida Department of State