| Entity Name: | KENDALL DAKI INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENDALL DAKI INVESTORS, 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: | 28 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000046433 |
| FEI/EIN Number |
32-0441618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| Mail Address: | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL JUAN FRANCISCO | President | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| GIL JUAN FRANCISCO | Director | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| FRAGA ENCARNACION | Secretary | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| FRAGA ENCARNACION | Director | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| GIL FRAGA DANIEL | Treasurer | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| GIL FRAGA DANIEL | Director | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| GIL FRAGA CRISTINA | Vice President | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| GIL FRAGA CRISTINA | Director | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| GIL JUAN FRANCISCO | Agent | 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-21 |
| Domestic Profit | 2014-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
