| Entity Name: | KACHI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic 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: | 17 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N14000003826 |
| FEI/EIN Number |
46-5416133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12475 SW 219TH STREET, MIAMI, FL, 33193, US |
| Mail Address: | 12475 SW 219TH STREET, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CARLOS | President | 12475 SW 219TH STREET, MIAMI, FL, 33193 |
| DENOFF TATIANA | Secretary | 12475 SW 219TH STREET, MIAMI, FL, 33193 |
| CASTILLO CARLOS | Agent | 12475 SW 219TH STREET, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000046750 | KEY LARGO MARLINS | EXPIRED | 2015-05-11 | 2020-12-31 | - | 962 SHAW DRIVE, KEY LARGO, FL, 33037 |
| G14000129306 | SOUTH FLORIDA SHARKS | EXPIRED | 2014-12-23 | 2019-12-31 | - | 81990 OVERSEAS HWY, SUITE 202, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-09-21 | KACHI, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-21 | 12475 SW 219TH STREET, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-21 | 12475 SW 219TH STREET, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-21 | CASTILLO, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-21 | 12475 SW 219TH STREET, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| Amendment and Name Change | 2015-09-21 |
| AMENDED ANNUAL REPORT | 2015-05-14 |
| ANNUAL REPORT | 2015-03-26 |
| Domestic Non-Profit | 2014-04-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
