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KAFF INVESTMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: KAFF INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAFF INVESTMENT GROUP 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: 14 Sep 2015 (10 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: P15000076138
FEI/EIN Number 47-5103593

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

Address: 16745 CAGAN CROSSING BLVD, CLERMONT, FL, 34714, US
Mail Address: 16745 CAGAN CROSSING BLVD, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PACIFICO CARLOS A Secretary 8442 COVENTRY PARK WAY, WINDERMERE, FL, 34786
JAIMES DAVID E President 6240 ROSEATE SPOONBILL DR., WINDERMERE, FL, 34736
SANCHEZ SANCHEZ FRANCISCO J Treasurer 7511 SEURAT ST, ORLANDO, FL, 32819
SANCHEZ SANCHEZ FRANCISCO J Agent 7511 SEURAT ST, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000023555 NOODLES CAFE & BISTRO EXPIRED 2016-03-04 2021-12-31 - 16745 CAGAN CROSSING BLVD., STE. 104, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-25 16745 CAGAN CROSSING BLVD, SUITE 104, CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2016-02-25 16745 CAGAN CROSSING BLVD, SUITE 104, CLERMONT, FL 34714 -
REGISTERED AGENT NAME CHANGED 2016-02-25 SANCHEZ SANCHEZ, FRANCISCO JOSE -
REGISTERED AGENT ADDRESS CHANGED 2016-02-25 7511 SEURAT ST, APT.305, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2016-02-25
Domestic Profit 2015-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State