Entity Name: | KB IMPERIO CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KB IMPERIO 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: | 10 Apr 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: | P15000033258 |
FEI/EIN Number |
47-3700075
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10325 HAMMOCKS BLVD, MIAMI, FL, 33196, US |
Mail Address: | 10325 HAMMOCKS BLVD, MIAMI, FL, 33196, US |
ZIP code: | 33196 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMIREZ FRAGOSO VICTOR M | President | 10325 HAMMOCKS BLVD, MIAMI, FL, 33196 |
BATISTA YELICZA | Vice President | 10325 HAMMOCKS BLVD, MIAMI, FL, 33196 |
RAMIREZ FRAGOSO VICTOR M | Agent | 10325 HAMMOCKS BLVD, MIAMI, FL, 33196 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000117846 | EL GRAN MAR DE PLATA CHINA & LATIN BUFFET | EXPIRED | 2015-11-19 | 2020-12-31 | - | 7220 S. ORANGE BLOSSON TRAIL, ORLANDO, FL, 82809 |
G15000038522 | EL GRAN MAR DE PLATA RETAURANT & LOUNGE | EXPIRED | 2015-04-16 | 2020-12-31 | - | 10325 HAMMOCKS BLVD, MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000584336 | TERMINATED | 1000000758814 | DADE | 2017-10-10 | 2037-10-20 | $ 9,411.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-26 |
Domestic Profit | 2015-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State