| Entity Name: | KHALO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHALO 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: | 13 Dec 2010 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P10000100421 |
| FEI/EIN Number |
274274108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TORRICO YISSELA | President | 13911 SW 42nd STREET, MIAMI, FL, 33175 |
| TORRICO YISSELA | Agent | 13911 SW 42nd STREET, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000069108 | RED RESTAURANT | EXPIRED | 2017-06-23 | 2022-12-31 | - | 13911 SW 42ND STREET, MIAMI, FL, 33175 |
| G11000007777 | RED RESTAURANT | EXPIRED | 2011-01-18 | 2016-12-31 | - | 13911 SW SW 42 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 13911 SW 42nd STREET, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-23 | 13911 SW 42nd STREET, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-23 | TORRICO, YISSELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-23 | 13911 SW 42nd STREET, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
| 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 May 2025
Sources: Florida Department of State
