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KAF RECYCLING CORP. - Florida Company Profile

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Company Details

Entity Name: KAF RECYCLING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAF RECYCLING 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: 05 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P09000049247
FEI/EIN Number 270320342

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

Mail Address: 13992 Lake George CT, MIAMI LAKES, FL, 33014, US
Address: 12750-B ALEXANDRIA DR, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ FERNANDEZ YOSVANY President 13992 Lake George CT, MIAMI LAKES, FL, 33014
CABRERA CORALIA Y Vice President 13992 Lake George CT, MIAMI LAKES, FL, 33014
GONZALEZ FERNANDEZ YOSVANY Agent 13992 Lake George CT, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000044527 KAF CORE SUPPLY CORP EXPIRED 2015-05-04 2020-12-31 - 1650 W 72 ST, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-10-23 - -
REGISTERED AGENT NAME CHANGED 2022-04-05 GONZALEZ FERNANDEZ, YOSVANY -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 12750-B ALEXANDRIA DR, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-03 13992 Lake George CT, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-05-03 12750-B ALEXANDRIA DR, OPA LOCKA, FL 33054 -
AMENDMENT 2017-11-13 - -
AMENDMENT 2015-09-14 - -
AMENDMENT 2013-08-08 - -
AMENDMENT 2013-05-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000097362 ACTIVE COSO21009367 BROWARD COUNTY COURT 2022-01-24 2027-02-28 $9863.34 NATIONWIDE LIFT TRUCKS INC., 3900 N 28TH TERRACE, HOLLYWOOD, FL 33020
J13001404392 LAPSED 12-CC-003466-MB/RF PALM BEACH COUNTY COURT 2013-09-03 2018-09-18 $7,879.59 YELLOWBOOK, INC. FKA YELLOW BOOK SALES AND DISTRIBUTIO, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
Amendment 2023-10-23
ANNUAL REPORT 2023-03-24
AMENDED ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-05-03
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Amendment 2017-11-13

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-09-09
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-06-29
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State