| Entity Name: | KUFA FASHION IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KUFA FASHION IMPORT & EXPORT 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 Nov 2005 (19 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P05000148295 |
| Address: | 5900 WEST 20TH AVE., SUITE D, HIALEAH, FL, 33016 |
| Mail Address: | 5900 WEST 20TH AVE., SUITE D, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO GRACIELA | Director | 8851 N.W. 119 ST. #5203, HIALEAH, FL, 33018 |
| FORTICH MARCOS | Vice President | 8851 N.W. 119 ST. #5203, HIALEAH, FL, 33018 |
| CABRERA LOUIS D | President | 8851 N.W. 119 ST. #5203, HIALEAH, FL, 33018 |
| CABRERA LOUIS D | Director | 8851 N.W. 119 ST. #5203, HIALEAH, FL, 33018 |
| CARABALLO GRACIELA | Vice President | 8851 N.W. 119 ST. #5203, HIALEAH, FL, 33018 |
| FORTICH MARCOS | Director | 8851 N.W. 119 ST. #5203, HIALEAH, FL, 33018 |
| CABRERA LOUOS D | Agent | 8851 N.W. 119 ST., HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-11-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-18 | 8851 N.W. 119 ST., #5203, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-09 | 5900 WEST 20TH AVE., SUITE D, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-09 | 5900 WEST 20TH AVE., SUITE D, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| Amendment | 2005-11-18 |
| Domestic Profit | 2005-11-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
