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AKIO FUNDING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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