| Entity Name: | KUFALAS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KUFALAS INVESTMENT CORP. 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: | 31 May 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000055938 |
| FEI/EIN Number |
651117117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DE LA GUERA DENISE | President | 9402 SW 125 PL, MIAMI, FL, 33186 |
| DONGO JOSE | Vice President | 2975 SW 2 ST, MIAMI, FL, 33135 |
| DONGO ANA | Treasurer | 2975 SW 2 ST, MIAMI, FL, 33135 |
| PARISSIS EMMANOUIL | Secretary | 9402 SW 125 PL, MIAMI, FL, 33186 |
| DONGO ANA | Agent | 2975 SW 2 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
