| Entity Name: | KREDI INVESTMENT & MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KREDI INVESTMENT & MANAGEMENT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Jan 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000003589 |
| FEI/EIN Number |
27-4528574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 sw 120th st, 406-A132, MIAMI, FL 33186 |
| Mail Address: | 13550 sw 120th st, 406-A132, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, YONI R | Agent | 13550 sw 120th st, 406-A132, MIAMI, FL 33186 |
| GONZALEZ, YONI R | President | 13550 sw 120th st, 406-A132 MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-02 | 13550 sw 120th st, 406-A132, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-02 | 13550 sw 120th st, 406-A132, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-02 | 13550 sw 120th st, 406-A132, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-06 | GONZALEZ, YONI R | - |
| AMENDMENT | 2013-06-06 | - | - |
| AMENDMENT | 2012-07-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000757076 | LAPSED | 14006018CC23 | MIAMI-DADE COUNTY COURT | 2015-05-20 | 2020-07-17 | $6,573.04 | CONVENIENCE VALET,A DIVISION OF MECHANICAL SERVICES INC, 2755 W. THOMAS STREET, MELROSE PARK, IL, 60160 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-07-02 |
| Amendment | 2013-06-06 |
| AMENDED ANNUAL REPORT | 2013-03-04 |
| AMENDED ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-09-26 |
| Amendment | 2012-07-24 |
| Domestic Profit | 2011-01-11 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
