| Entity Name: | KACHI FUTURES, 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: | 06 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N18000008433 |
| FEI/EIN Number |
83-1467935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8858 SW 129TH ST, MIAMI, FL, 33176 |
| Mail Address: | 8858 SW 129TH ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO EDUARDO | President | 8858 SW 129TH ST, MIAMI, FL, 33176 |
| AGRIESTI JOSHUA | Vice President | 8858 SW 129TH ST, MIAMI, FL, 33176 |
| CASTILLO CARLOS | Secretary | 8858 SW 129TH ST, MIAMI, FL, 33176 |
| Blanco Andrew | Treasurer | 8858 SW 129TH ST, MIAMI, FL, 33176 |
| BLANCO EDUARDO | Agent | 8858 SW 129TH ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | 8858 SW 129TH ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-09 |
| Domestic Non-Profit | 2018-08-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
