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KITHNOS, INC. - Florida Company Profile

Company Details

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

KITHNOS, 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: 01 Mar 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000019149
FEI/EIN Number 35-2555825

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

Address: 175 SW 7 ST STE 2112, MIAMI, FL, 33130
Mail Address: 175 SW 7 ST STE 2112, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABLO MADERO JUAN Director 175 SW 7 ST STE 2112, MIAMI, FL, 33130
PABLO MADERO JUAN President 175 SW 7 ST STE 2112, MIAMI, FL, 33130
MADERO SERGIO Director 175 SW 7 ST STE 2112, MIAMI, FL, 33130
MADERO SERGIO Vice President 175 SW 7 ST STE 2112, MIAMI, FL, 33130
MADERO CRISTINA Director 175 SW 7 ST STE 2112, MIAMI, FL, 33130
MADERO CRISTINA Secretary 175 SW 7 ST STE 2112, MIAMI, FL, 33130
MADERO CRISTINA Treasurer 175 SW 7 ST STE 2112, MIAMI, FL, 33130
DADE REGISTERED AGENT INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-01-15 175 SW 7 ST STE 2112, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 175 SW 7 ST STE 2112, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2018-03-29 DADE REGISTERED AGENT INC -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 175 SW 7 ST STE 2112, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-15
Reg. Agent Change 2018-03-29
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-16
Domestic Profit 2016-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State