| Entity Name: | AKIANE INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AKIANE INVESTMENT 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: | 11 Sep 2012 (13 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: | P12000077042 |
| FEI/EIN Number |
46-1061953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7981 NW 68th Street, Miami, FL, 33166, US |
| Mail Address: | 7981 NW 68th Street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINARDO PIETRO | President | 7981 NW 68th Street, Miami, FL, 33166 |
| MINARDO LILIANA | Vice President | 7981 NW 68th Street, Miami, FL, 33166 |
| EXPRESS FINANCIAL CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000095266 | INVERSIONES TOP DEL CALZADO 69 C.A. | EXPIRED | 2012-09-28 | 2017-12-31 | - | 6800 NW, 84 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 7981 NW 68th Street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 7981 NW 68th Street, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | EXPRESS FINANCIAL CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 7735 NW 146 ST, Suite 300, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-14 |
| Domestic Profit | 2012-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
