| Entity Name: | K&IC MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K&IC MANAGEMENT, 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: | 31 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000099899 |
| FEI/EIN Number |
205265502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19149 SW 61ST STREET, PEMBROKE PINES, FL, 33332 |
| Mail Address: | 19149 SW 61ST STREET, PEMBROKE PINES, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVA KARI | Vice President | 19149 SW 61ST STREET, PEMBROKE PINES, FL, 33332 |
| CUEVA IVAN M | President | 19149 SW 61ST STREET, PEMBROKE PINES, FL, 33332 |
| CUEVA KARI | Agent | 19149 SW 61ST STREET, PEMBROKE PINES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-03 | 19149 SW 61ST STREET, PEMBROKE PINES, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 19149 SW 61ST STREET, PEMBROKE PINES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 19149 SW 61ST STREET, PEMBROKE PINES, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | CUEVA, KARI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-05-21 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-06-15 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-05-09 |
| Domestic Profit | 2006-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
