| Entity Name: | AKIO FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AKIO FUNDING, 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P02000078380 |
| FEI/EIN Number |
061640792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 Gulfstream Road, Dania, FL, 33004, US |
| Mail Address: | 75 Gulfstream Road, Dania, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO OSVALDO E | Director | 75 Gulfstream Road, Dania, FL, 33004 |
| ROMERO OSVALDO E | President | 75 Gulfstream Road, Dania, FL, 33004 |
| ROMERO OSVALDO E | Vice President | 75 Gulfstream Road, Dania, FL, 33004 |
| ROMERO OSVALDO E | Secretary | 75 Gulfstream Road, Dania, FL, 33004 |
| ROMERO OSVALDO E | Treasurer | 75 Gulfstream Road, Dania, FL, 33004 |
| ROMERO OSVALDO E | Agent | 75 Gulfstream Road, Dania, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 75 Gulfstream Road, unit 106B, Dania, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 75 Gulfstream Road, unit 106B, Dania, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 75 Gulfstream Road, unit 106B, Dania, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | ROMERO, OSVALDO E | - |
| REINSTATEMENT | 2004-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
