Entity Name: | KHAPACAL INVESTMENTS, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KHAPACAL INVESTMENTS, CORP. 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: | 06 May 2004 (21 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | P04000073832 |
FEI/EIN Number |
201089704
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
Mail Address: | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAREDES KHARLOS M | President | 801 BRICKELL AVE, MIAMI, FL, 33131 |
PAREDES KHARLOS M | Director | 801 BRICKELL AVE, MIAMI, FL, 33131 |
ROSARIO ELIAN A | Vice President | 801 BRICKELL AVE, MIAMI, FL, 33131 |
ROSARIO ELIAN A | Director | 801 BRICKELL AVE, MIAMI, FL, 33131 |
MATUTE JIMMY | Secretary | 801 BRICKELL AVE, MIAMI, FL, 33131 |
MATUTE JIMMY | Director | 801 BRICKELL AVE, MIAMI, FL, 33131 |
PAREDES KHARLOS M | Agent | 801 BRICKELL AVE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2005-11-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-11-03 | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2005-11-03 | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | 801 BRICKELL AVE, 9TH FLOOR, MIAMI, FL 33131 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2005-11-03 |
Domestic Profit | 2004-05-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State