KONIC, INC. - Florida Company Profile
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| Entity Name: | KONIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KONIC, 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: | 04 May 2003 (22 years ago) |
| Date of dissolution: | 23 Nov 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2009 (16 years ago) |
| Document Number: | P03000061965 |
| FEI/EIN Number |
800067689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MYSTIC POINTE DRIVE, BUILDING 400, UNIT 2301, AVENTURA, FL, 33160 |
| Mail Address: | 9378 S STAR HILL CR, LONE TREE, CO, 80124 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS MAURICIO | President | 9378 S STAR HILL CR, LONE TREE, CO, 80124 |
| CARDENAS MAURICIO | Director | 9378 S STAR HILL CR, LONE TREE, CO, 80124 |
| COGORDAN NICOLE M | Vice President | 9378 S STAR HILL CR, LONE TRE, CO, 80124 |
| COGORDAN NICOLE M | Secretary | 9378 S STAR HILL CR, LONE TRE, CO, 80124 |
| COGORDAN NICOLE M | Director | 9378 S STAR HILL CR, LONE TRE, CO, 80124 |
| LEE STEVEN P | Agent | 1200 SW 2ND AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-11-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-10 | 3500 MYSTIC POINTE DRIVE, BUILDING 400, UNIT 2301, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-10 | 1200 SW 2ND AVENUE, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 3500 MYSTIC POINTE DRIVE, BUILDING 400, UNIT 2301, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-11-23 |
| ANNUAL REPORT | 2009-02-01 |
| ANNUAL REPORT | 2008-02-10 |
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-02-12 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-02-14 |
| Domestic Profit | 2003-05-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State