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AKI INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: AKI INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AKI INVESTMENT 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: 04 Mar 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000025087
FEI/EIN Number 46-0956241

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

Address: 1750 NE 191ST STREET, APT 316, NORTH MIAMI, FL, 33179, US
Mail Address: 1750 NE 191ST STREET, APT 316, NORTH MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMSALEM KFIR I President 1750 NE 191ST STREET APT 316, NORTH MIAMI, FL, 33179
AMSALEM KFIR I Secretary 1750 NE 191ST STREET APT 316, NORTH MIAMI, FL, 33179
AMSALEM KFIR I Agent 1750 NE 191ST STREET, NORTH MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-04-11
Domestic Profit 2014-03-04

Date of last update: 03 Jun 2025

Sources: Florida Department of State