| Entity Name: | KUFALAS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 May 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000055938 |
| FEI/EIN Number | 651117117 |
| Address: | 2975 SW 2 ST, MIAMI, FL, 33135 |
| Mail Address: | 2975 SW 2 ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONGO ANA | Agent | 2975 SW 2 ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| DE LA GUERA DENISE | President | 9402 SW 125 PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| DONGO JOSE | Vice President | 2975 SW 2 ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| DONGO ANA | Treasurer | 2975 SW 2 ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| PARISSIS EMMANOUIL | Secretary | 9402 SW 125 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-07-04 |
| Domestic Profit | 2001-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
