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AKY GROUP CORP. - Florida Company Profile

Company Details

Entity Name: AKY GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AKY GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 2015 (10 years ago)
Document Number: P15000082386
FEI/EIN Number 47-5247539

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

Address: 11700 NW 101st Road, Medley, FL, 33178, US
Mail Address: 11700 NW 101st Road, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LIMA ZORAYDA MMS. President 11461 LAKESIDE DR., DORAL, FL, 33178
JIMENEZ ANDREA MMS. Vice President 11461 LAKESIDE DR., DORAL, FL, 33178
Jimenez Ricardo H Manager 11700 NW 101st Road, Medley, FL, 33178
JIMENEZ ANDREA MMS Agent 11461 LAKESIDE DR., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 11700 NW 101st Road, Suite 8, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-03-26 11700 NW 101st Road, Suite 8, Medley, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-08-15
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State