| Entity Name: | KAFAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAFAZA, 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: | 15 Jun 2001 (24 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: | P01000059747 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 401 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA GHALEB | President | 401 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| MUSTAFA GHALEB | Director | 401 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| MUSTAFA GHALEB | Agent | 401 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-02 | 401 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2006-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-02 | 401 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-02 | 401 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-02 |
| REINSTATEMENT | 2005-03-09 |
| Domestic Profit | 2001-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
