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THE K CHE CORPORATION - Florida Company Profile

Company Details

Entity Name: THE K CHE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE K CHE CORPORATION 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: 30 Sep 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: P04000136793
FEI/EIN Number 201703410

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

Address: 7806 N ARMENIA AV, TAMPA, FL, 33604, US
Mail Address: 7806 N ARMENIA AV, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONSALVE CARLOS A President 6901 N LYNN AV, TAMPA, FL, 33604
MORALES MAREL D Vice President 6901 N LYNN AV, TAMPA, FL, 33604
MONSALVE CARLOS A Agent 6901 N LYNN AV, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000354715 ACTIVE 1000000063739 018198 000104 2007-10-22 2027-10-31 $ 210.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J07000293517 ACTIVE 1000000059249 018073 001405 2007-08-30 2027-09-12 $ 5,507.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2005-05-19
Domestic Profit 2004-09-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State