| Entity Name: | KOP HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOP HOLDINGS 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: | 18 Sep 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P12000079200 |
| FEI/EIN Number |
99-0380677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 COLLINS AVENUE, 2742, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16400 COLLINS AVENUE, 2742, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAKIN ALEXEY | Director | 16400 COLLINS AVENUE, SUITE 2742, SUNNY ISLES BEACH, FL, 33160 |
| BALAKIN ALEXEY | President | 16400 COLLINS AVENUE, SUITE 2742, SUNNY ISLES BEACH, FL, 33160 |
| BALAKINE NATALIA | Director | 16400 COLLINS AVENUE, SUITE 2742, SUNNY ISLES BEACH, FL, 33160 |
| BALAKINE NATALIA | Vice President | 16400 COLLINS AVENUE, SUITE 2742, SUNNY ISLES BEACH, FL, 33160 |
| BALAKIN ALEXEY | Agent | 16400 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-13 |
| Domestic Profit | 2012-09-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
