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GRUPO K J K. CA, INC - Florida Company Profile

Company Details

Entity Name: GRUPO K J K. CA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO K J K. CA, 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: 25 Jul 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: P11000067621
FEI/EIN Number 452882546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1801 S. OCEAN DR #531, HALLANDALE, FL, 33009
Mail Address: 1801 S. OCEAN DR #531, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CASTILLO LUIS F President 1801 S. OCEAN DR #531, HALLANDALE, FL, 33009
LEZAMA HARLY Vice President 1801 S. OCEAN DR #531, HALLANDALE, FL, 33009
SANCHEZ JOSE L Treasurer 1801 S. OCEAN DR #531, HALLANDALE, FL, 33009
CORREA JOSE N Agent 833 SAVANNAH FALLS DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000531086 TERMINATED 1000000607942 BROWARD 2014-04-10 2034-05-01 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-11
Domestic Profit 2011-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State