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KANEY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: KANEY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANEY GROUP, 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: 02 Aug 2002 (23 years ago)
Date of dissolution: 27 Mar 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2003 (22 years ago)
Document Number: P02000084680
Address: 8435 N.W. 72ND STREET, MIAMI, FL, 33166
Mail Address: 8435 N.W. 72ND STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIO MARIA T President 10379 S.W. 70TH STREET, MIAMI, FL, 33173
PALACIO MARIA T Secretary 10379 S.W. 70TH STREET, MIAMI, FL, 33173
PALACIO MARIA T Director 10379 S.W. 70TH STREET, MIAMI, FL, 33173
PALACIO MARY Agent 2521 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-03-27 - -
AMENDMENT 2002-09-16 - -

Documents

Name Date
Voluntary Dissolution 2003-03-27
Amendment 2002-09-16
Domestic Profit 2002-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State