| Entity Name: | KOSTALEX INVESTMENTS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOSTALEX INVESTMENTS LTD., 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: | 22 Aug 1988 (37 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M95506 |
| FEI/EIN Number |
742039683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 BATTERSEA ROAD, MIAMI, FL, 33133, US |
| Mail Address: | JOHN C. SCURTIS, P. O. BOX 331070, MIAMI, FL, 33233, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPASAKELARIOU CONSTANTINO | Director | MADRICES A IBARRAS NO. 4, CARACAS, VE |
| PAPASAKELARIOU CONSTANTINO | President | MADRICES A IBARRAS NO. 4, CARACAS, VE |
| PAPASAKELARIOU CONSTANTINO | Treasurer | MADRICES A IBARRAS NO. 4, CARACAS, VE |
| PAPASAKELARIOU KIRIAKI | Vice President | MADRICES A IBARRAS NO. 4, CARACAS, VE |
| PAPASAKELARIOU KIRIAKI | Secretary | MADRICES A IBARRAS NO. 4, CARACAS, VE |
| KOUZOUNIS ANTHONY | Assistant Secretary | 512 RICHMOND AVENUE, HOUSTON, TX, 77006 |
| SCURTIS JOHN C | Agent | 3665 BATTERSEA RD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-23 | 3665 BATTERSEA ROAD, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-23 | 3665 BATTERSEA ROAD, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-23 | SCURTIS, JOHN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-03 | 3665 BATTERSEA RD, MIAMI, FL 33133 | - |
| EVENT CONVERTED TO NOTES | 1988-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-06-24 |
| REINSTATEMENT | 2003-10-16 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-02-20 |
| ANNUAL REPORT | 1999-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
