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AKI HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AKI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AKI HOLDINGS, 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: 24 Sep 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000102949
FEI/EIN Number 542078788

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

Address: 9420 SW 144 ST, MIAMI, FL, 33176
Mail Address: 9420 SW 144 ST, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVIERI SERINA Director 16421 SW 94TH ST, MIAMI, FL, 33196
OLIVIERI SERINA Agent 16421 SW 94TH ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-09 9420 SW 144 ST, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2003-09-09 9420 SW 144 ST, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2003-09-09
Domestic Profit 2002-09-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State