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KHALO INC

Company Details

Entity Name: KHALO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Dec 2010 (14 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P10000100421
FEI/EIN Number 274274108
Address: 13911 SW 42nd STREET, MIAMI, FL, 33175, US
Mail Address: 13911 SW 42nd STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRICO YISSELA Agent 13911 SW 42nd STREET, MIAMI, FL, 33175

President

Name Role Address
TORRICO YISSELA President 13911 SW 42nd STREET, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000069108 RED RESTAURANT EXPIRED 2017-06-23 2022-12-31 No data 13911 SW 42ND STREET, MIAMI, FL, 33175
G11000007777 RED RESTAURANT EXPIRED 2011-01-18 2016-12-31 No data 13911 SW SW 42 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-06-23 13911 SW 42nd STREET, MIAMI, FL 33175 No data
CHANGE OF MAILING ADDRESS 2017-06-23 13911 SW 42nd STREET, MIAMI, FL 33175 No data
REGISTERED AGENT NAME CHANGED 2017-06-23 TORRICO, YISSELA No data
REGISTERED AGENT ADDRESS CHANGED 2017-06-23 13911 SW 42nd STREET, MIAMI, FL 33175 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000142582 ACTIVE 1000000881687 DADE 2021-03-29 2041-03-31 $ 124,334.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J15001000773 TERMINATED 15-344 CC23 COUNTY COURT DADE COUNTY 2015-10-29 2020-11-17 $3,858.59 MARTINEZ DISTRIBUTORS CORP., 7379 NW 31ST STREET, MIAMI, FLORIDA 33122

Documents

Name Date
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-11
REINSTATEMENT 2017-06-23
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-08-31
Domestic Profit 2010-12-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State