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KADESTE INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: KADESTE INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KADESTE INVESTMENT, 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: 28 Feb 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P02000022750
FEI/EIN Number 043609543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18090 COLLINS AVE. T-11, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 7641 NW 21 DR, PEMBROKE PINES, FL, 33024, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENAIM REBECCA G President 7641 NW 21 DR, PEMBROKE PINES, FL, 33024
BENAIM REBECCA G Director 7641 NW 21 DR, PEMBROKE PINES, FL, 33024
BENAIM JACOB Treasurer 7641 NW 21 DR, PEMBROKE PINES, FL, 33024
BENAIM JACOB Director 7641 NW 21 DR, PEMBROKE PINES, FL, 33024
BENAIM REBECCA G Agent 7641 NW 21 DR, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-02-05 18090 COLLINS AVE. T-11, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-05 7641 NW 21 DR, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-10 18090 COLLINS AVE. T-11, SUNNY ISLES BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000212699 TERMINATED 1000000258703 DADE 2012-03-15 2032-03-21 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-02-05
ANNUAL REPORT 2010-05-10
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-03-31
ANNUAL REPORT 2003-02-17
Domestic Profit 2002-02-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State