| Entity Name: | AMERICAN KIDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN KIDS, 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: | 05 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000114769 |
| FEI/EIN Number |
201458832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 WEST 35 ST., 120, HIALEAH, FL, 33012 |
| Mail Address: | 1905 WEST 35 ST., 120, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUCI ALEJANDRO | Director | 8766 NW 139 ST., MIAMI LAKES, FL, 33018 |
| CARUCI ALEJANDRO | President | 8766 NW 139 ST., MIAMI LAKES, FL, 33018 |
| DE CARUCI GLADYS H | Director | 8766 NW 139 ST., MIAMI LAKES, FL, 33018 |
| DE CARUCI GLADYS H | Vice President | 8766 NW 139 ST., MIAMI LAKES, FL, 33018 |
| MALFELD GARY D | Agent | 8420 NW 52ND ST., STE 107, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-23 | MALFELD, GARY D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 8420 NW 52ND ST., STE 107, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 1905 WEST 35 ST., 120, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 1905 WEST 35 ST., 120, HIALEAH, FL 33012 | - |
| AMENDMENT AND NAME CHANGE | 2004-08-30 | AMERICAN KIDS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002166915 | LAPSED | 08-10381 CA 02 | 11TH CIRCUIT, MIAMI DADE, FL | 2009-09-16 | 2014-10-06 | $565,464.26 | SC (WESTLAND PROMENADE), LP, 340 ROYAL POINCIANA WAY, SUITE 316, PALM BEACH, FL 33480 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| Amendment and Name Change | 2004-08-30 |
| Domestic Profit | 2004-08-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
