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 |
Name | Role | Address |
---|---|---|
TORRICO YISSELA | Agent | 13911 SW 42nd STREET, MIAMI, FL, 33175 |
Name | Role | Address |
---|---|---|
TORRICO YISSELA | President | 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 | 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 |
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 |
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 Feb 2025
Sources: Florida Department of State