Search icon

KOUZINE CORP. - Florida Company Profile

Company Details

Entity Name: KOUZINE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KOUZINE CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Aug 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P07000090373
FEI/EIN Number 26-0704037

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

Address: 2855 SW 22 STREET, MIAMI, FL 33145
Mail Address: 2855 SW 22 STREET, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATLLE, CLAUDIA M Agent 181 ISLAND DRIVE, KEY BISCAYNE, FL 33149
BATLLE, CLAUDIA M President 181 ISLAND DRIVE, KEY BISCAYNE, FL 33149
VALDEZ, MARIELA Vice President 265 GRAPETREE DRIVE, #118, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 2855 SW 22 STREET, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2009-04-30 2855 SW 22 STREET, MIAMI, FL 33145 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000852797 ACTIVE 1000000622444 MIAMI-DADE 2014-05-12 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000530734 TERMINATED 1000000412930 MIAMI-DADE 2013-03-01 2033-03-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-21
Domestic Profit 2007-08-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4272205005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient KOUZINE CORP
Recipient Name Raw KOUZINE CORP
Recipient Address 2855 SW 22ND ST, MIAMI, MIAMI-DADE, FLORIDA, 33145-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 23.00
Face Value of Direct Loan 5000.00
Link View Page

Date of last update: 25 Feb 2025

Sources: Florida Department of State