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KHELO & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: KHELO & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHELO & COMPANY, 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: 11 Oct 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000082490
FEI/EIN Number 81-4096606

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

Address: 2555 NW 102nd Avenue, MIAMI, FL, 33172, US
Mail Address: 2555 NW 102nd Avenue, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300P70OVOIBYJTM54 P16000082490 US-FL GENERAL ACTIVE 2017-11-22

Addresses

Legal C/O TAX E-FILING SOLUTIONS, CORP, 2555 NW 102nd Avenue, Suite 211, MIAMI, US-FL, US, 33172
Headquarters 2555 NW 102ND AVENUE, SUITE 211, Doral, US-FL, US, 33172

Registration details

Registration Date 2017-11-22
Last Update 2023-07-24
Status LAPSED
Next Renewal 2020-10-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P16000082490

Key Officers & Management

Name Role Address
TEJEDA MADALYN President 7330 NW 12 STREET SUITE 202, MIAMI, FL, 33126
BASILIO JOSE W Vice President 2555 NW 102nd Avenue, MIAMI, FL, 33172
TAX E-FILING SOLUTIONS, CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 2555 NW 102nd Avenue, Suite 211, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-02 2555 NW 102nd Avenue, Suite 211, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-02 2555 NW 102nd Avenue, Suite 211, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-06
Domestic Profit 2016-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State