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KOI DYNASTY, CORP. - Florida Company Profile

Company Details

Entity Name: KOI DYNASTY, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KOI DYNASTY, 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.
In Florida, 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: 11 Apr 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P11000035569
Address: 1811 SW 98TH AVE, MIAMI, FL 33165
Mail Address: P O BOX 441364, MIAMI, FL 33144
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF SENEN GARCIA, P.A. Agent -
FIALLOS, LUIS President P O BOX 441364, MIAMI, FL 33144
FIALLOS, DESIREE Vice President P O BOX 441364, MIAMI, FL 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000455200 ACTIVE 1000000655929 MIAMI-DADE 2015-04-01 2035-04-17 $ 1,638.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000774888 TERMINATED 1000000388985 MIAMI-DADE 2012-10-17 2032-10-25 $ 3,004.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2011-04-11

Date of last update: 23 Feb 2025

Sources: Florida Department of State