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 |
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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-02-25 |
Domestic Profit | 2015-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State