| Entity Name: | KSI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KSI 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: | 22 May 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: | P14000045850 |
| FEI/EIN Number |
46-5764758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3890 NW 132ND ST, BAY F, LOCKA, FL, 33054, US |
| Mail Address: | 3890 NW 132ND ST, BAY F, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO NAPOLI DMR | President | VIAMONTE 1361, CORDOBA, CB, 5000 |
| FABIANA MARTINEZ FMS | Vice President | VIAMONTE 1361, CORDOBA, CB, 5000 |
| ZAHIR MASUD ZMR | Vice President | VIAMONTE 1361, CORDOBA, CB, 5000 |
| EDUARDO MASUD EMR | Director | VIAMONTE 1361, CORDOBA, CB, 5000 |
| EDUARDO MASUD EMR | Secretary | VIAMONTE 1361, CORDOBA, CB, 5000 |
| EDUARDO MASUD EMR | Treasurer | VIAMONTE 1361, CORDOBA, CB, 5000 |
| MORENO CRISTIAN CMR | Agent | 3890 NW 132ND ST, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-24 |
| Domestic Profit | 2014-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
