KEFI INC. - Florida Company Profile
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| Entity Name: | KEFI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEFI 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: | 19 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000034803 |
| Address: | 9849 NW 28TH PLACE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 9849 NW 28TH PLACE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROULIS NIKOL | President | 9849 NW 28TH PLACE, CORAL SPRINGS, FL, 33065 |
| MAROULIS NIKOL | Secretary | 9849 NW 28TH PLACE, CORAL SPRINGS, FL, 33065 |
| MAROULIS NIKOL | Treasurer | 9849 NW 28TH PLACE, CORAL SPRINGS, FL, 33065 |
| MAROULIS NIKOL | Agent | 9849 NW 28TH PLACE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000431014 | ACTIVE | 1000000100533 | 26691 1524 | 2008-12-18 | 2029-01-28 | $ 385.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000177740 | TERMINATED | 1000000097995 | 26691 1507 | 2008-12-18 | 2029-01-22 | $ 961.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000413459 | ACTIVE | 1000000097995 | 26691 1507 | 2008-12-18 | 2029-01-28 | $ 961.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000195072 | TERMINATED | 1000000100533 | 26691 1524 | 2008-12-18 | 2029-01-22 | $ 385.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000408923 | TERMINATED | 1000000093713 | 26597 4339 | 2008-10-06 | 2028-11-19 | $ 11,376.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000147867 | TERMINATED | 1000000093713 | 26597 4339 | 2008-10-06 | 2029-01-22 | $ 11,431.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000147883 | TERMINATED | 1000000093715 | 26597 3222 | 2008-10-06 | 2029-01-22 | $ 377.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000506203 | TERMINATED | 1000000093715 | 26597 3222 | 2008-10-06 | 2029-02-04 | $ 23.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000350539 | TERMINATED | 1000000093713 | 26597 4339 | 2008-10-06 | 2028-10-22 | $ 11,339.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000364571 | TERMINATED | 1000000093713 | 26597 4339 | 2008-10-06 | 2028-10-29 | $ 11,376.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2007-03-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State