| Entity Name: | KOKAKO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOKAKO INVESTMENTS, 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: | 30 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000010521 |
| FEI/EIN Number |
043637880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 36 ST APT 204, MIAMI, FL, 33137 |
| Mail Address: | 600 NE 36 ST APT 204, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLTES CARLOS ALBERTO | Director | 600 NE 36 ST APT 204, MIAMI, FL, 33137 |
| KOLTES CARLOS ALBERTO | President | 600 NE 36 ST APT 204, MIAMI, FL, 33137 |
| KALOSZA MARIA | Director | 600 NE 36 ST APT 204, MIAMI, FL, 33137 |
| KALOSZA MARIA | Vice President | 600 NE 36 ST APT 204, MIAMI, FL, 33137 |
| RUTENBERG LUISA | Agent | 600 NE 36 ST APT 204, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000323114 | ACTIVE | 1000000092473 | 018870 000049 | 2008-09-19 | 2028-10-01 | $ 1,431.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
