Entity Name: | KOUZINE CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KOUZINE CORP. 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: | 10 Aug 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P07000090373 |
FEI/EIN Number |
260704037
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 |
Name | Role | Address |
---|---|---|
BATLLE CLAUDIA M | President | 181 ISLAND DRIVE, KEY BISCAYNE, FL, 33149 |
VALDEZ MARIELA | Vice President | 265 GRAPETREE DRIVE, #118, KEY BISCAYNE, FL, 33149 |
BATLLE CLAUDIA M | Agent | 181 ISLAND DRIVE, KEY BISCAYNE, FL, 33149 |
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 | - |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-20 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-01-21 |
Domestic Profit | 2007-08-10 |
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 | |||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State