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KAVAK INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: KAVAK INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAVAK INVESTMENTS, 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: 23 Feb 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000017612
FEI/EIN Number APPLIED FOR

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

Address: 9100 S. DADELAND BLVD., MIAMI, FL, 33156, US
Mail Address: 13621 Deering Bay Dr., Coral Gables, FL, 33158, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBUS-AVILA JUAN A President 9100 S. DADELAND BLVD., MIAMI, FL, 33156
JACOBUS-AVILA JUAN A Secretary 9100 S. DADELAND BLVD., MIAMI, FL, 33156
JACOBUS ANDREW H Treasurer 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156
JACOBUS-AVILA JUAN A Director 9100 S. DADELAND BLVD., MIAMI, FL, 33156
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 9100 S. DADELAND BLVD., Suite #1500, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-03-09 9100 S. DADELAND BLVD., Suite #1500, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-09
Domestic Profit 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State