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KEES INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: KEES INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEES INVESTMENT 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: 26 Aug 1988 (37 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: K31854
FEI/EIN Number 650065996

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

Address: 801 W 49TH ST STE 224, HIALEAH, FL, 33012
Mail Address: 801 W 49TH ST STE 224, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA, GONZALO President 10010 SW 80TH TERRACE, MIAMI, FL
HERRERA, GONZALO Secretary 10010 SW 80TH TERRACE, MIAMI, FL
HERRERA, GONZALO Director 10010 SW 80TH TERRACE, MIAMI, FL
HERRERA, WILHEMINA Treasurer 10010 SW 80TH TERRACE, MIAMI, FL
HERRERA, WILHEMINA Vice President 10010 SW 80TH TERRACE, MIAMI, FL
HERRERA, WILHEMINA Director 10010 SW 80TH TERRACE, MIAMI, FL
EMPIRE CORPORATE KIT CO. Agent 328 W FLAGLER ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-04-14 801 W 49TH ST STE 224, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1992-04-14 801 W 49TH ST STE 224, HIALEAH, FL 33012 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State