| Entity Name: | KAYBA INTERNATIONAL INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAYBA INTERNATIONAL INVESTMENTS, 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: | 09 May 2012 (13 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: | P12000043471 |
| FEI/EIN Number |
45-5237883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8605 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 8605 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUTISTA MARIA V | President | 8605 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| PICON FABBINA A | Vice President | 8605 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| MORALES CARLOS A | Secretary | 8605 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| PICON FABBINA A | Treasurer | 8605 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| BAUTISTA MARIA V | Agent | 8605 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000114001 | KAYBA AIR CONDITIONING SERVICES | EXPIRED | 2012-11-28 | 2017-12-31 | - | 8605 WEST SAMPLE ROAD, SUITE 308, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-20 | 8605 W SAMPLE RD, STE. 308, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-20 | 8605 W SAMPLE RD, STE. 308, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-20 | 8605 W SAMPLE RD, STE 308, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-20 |
| Domestic Profit | 2012-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
