| Entity Name: | KUSCHE INVEST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KUSCHE INVEST 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: | 07 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000100483 |
| FEI/EIN Number |
262512176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S LEJEUNE ROAD, 804, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 S LEJEUNE ROAD, 804, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSCHE MAURICIO | President | 61 EDGE WATER DRIVE APT #5, CORAL GABLES, FL, 33133 |
| KUSCHE MAURICIO | Treasurer | 61 EDGE WATER DRIVE APT #5, CORAL GABLES, FL, 33133 |
| KUSCHE MAURICIO | Director | 61 EDGE WATER DRIVE APT #5, CORAL GABLES, FL, 33133 |
| XIMENEZ RAFAEL | Secretary | 941 S MILITARY TRAIL F-4, W PALM BCH, FL, 33415 |
| XIMENEZ RAFAEL | Director | 941 S MILITARY TRAIL F-4, W PALM BCH, FL, 33415 |
| TORRENTS JORDI R | Agent | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 2655 S LEJEUNE ROAD, 804, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2655 S LEJEUNE ROAD, 804, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
