| Entity Name: | KOKIS INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOKIS INVESTMENTS CORP. 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: | 10 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000071945 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 8600 NW 17TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERBECI MONTIEL JOSE IGNACIO | President | 8600 NW 17TH STREET, MIAMI, FL, 33126 |
| BERBECI MONTIEL JOSE IGNACIO | Secretary | 8600 NW 17TH STREET, MIAMI, FL, 33126 |
| BERBECI MONTIEL JOSE IGNACIO | Director | 8600 NW 17TH STREET, MIAMI, FL, 33126 |
| THE LIZOTTE LAW GROUP | Agent | 201 PARK PLACE BLVD, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 8600 NW 17TH STREET, 140, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 8600 NW 17TH STREET, 140, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | THE LIZOTTE LAW GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 201 PARK PLACE BLVD, KISSIMMEE, FL 34741 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000464214 | ACTIVE | 2017-CA-000154 | HIGHLAND COUNTY, 10TH JUDICIAL | 2023-03-16 | 2028-10-18 | $97,839.91 | CARLOS VILLANUEVA, 8950 SW 74 CT., STE. 2249, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
