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KAKI PROPERTIES AND INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: KAKI PROPERTIES AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAKI PROPERTIES AND INVESTMENTS, 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: 17 Dec 1987 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M63743
FEI/EIN Number 650018687

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

Address: 3199 FOXCROFT ROAD, UNIT 112, MIRAMAR, FL, 33023
Mail Address: 3199 FOXCROFT ROAD, UNIT 112, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO, ENRIQUE LUIS President 3199 FOXCROFT RD, #112, MIRAMAR, FL
SOTO, ENRIQUE LUIS Secretary 3199 FOXCROFT RD, #112, MIRAMAR, FL
SOTO, ENRIQUE LUIS Treasurer 3199 FOXCROFT RD, #112, MIRAMAR, FL
SOTO, ENRIQUE LUIS Director 3199 FOXCROFT RD, #112, MIRAMAR, FL
SOTO, ENRIQUE LUIS Agent 3199 FOXCROFT ROAD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

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Date of last update: 01 Jun 2025

Sources: Florida Department of State