Search icon

KARIM MATOS, INC. - Florida Company Profile

Company Details

Entity Name: KARIM MATOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARIM MATOS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2010 (14 years ago)
Document Number: P08000037991
FEI/EIN Number 262421827

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

Address: 13060 NW 6TH TERRACE, MIAMI, FL, 33182, US
Mail Address: 13060 NW 6TH TERRACE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANOL VALENCIA President 13060 NW 6TH TERRACE, MIAMI, FL, 33182
Matos Karim Manager 13060 NW 6TH TERRACE, MIAMI, FL, 33182
ESPANOL VALENCIA Agent 13060 NW 6TH TERRACE, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000052354 KARVAL ACTIVE 2023-04-25 2028-12-31 - 13060 NW 6TH TERR, MIAMI, FL, 33182
G16000100630 KARVAL EXPIRED 2016-09-14 2021-12-31 - 13102 NW 7TH STREET, MIAMI, FL, 33182
G10000002742 KARVAL EXPIRED 2010-01-08 2015-12-31 - 13060 NW 6TH TERRACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-25 13060 NW 6TH TERRACE, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 13060 NW 6TH TERRACE, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2019-02-20 ESPANOL, VALENCIA -
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 13060 NW 6TH TERRACE, MIAMI, FL 33182 -
REINSTATEMENT 2010-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-10-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000809730 ACTIVE 1000000538486 MIAMI-DADE 2013-11-14 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-23
AMENDED ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2019-02-07
AMENDED ANNUAL REPORT 2018-12-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State