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KASHIKOI FINANCIAL GROUP INC - Florida Company Profile

Company Details

Entity Name: KASHIKOI FINANCIAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KASHIKOI FINANCIAL 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: 15 Aug 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000068621
Address: 12620 3 BEACH BLVD, SUITE 144, JACKSONVILLE, FL, 32246
Mail Address: 12620 3 BEACH BLVD, SUITE 144, JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMMONS SHEDRICKA D President 12620-3 BEACH BLVD 144, JACKSONVILLE, FL, 32246
TOLBERT JOSEPH JR Vice President 6859 LENOX AVE, JACKSONVILLE, FL, 32205
TIMMONS SHEDRICKA D Agent 12620-3 BEACH BLVD, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 12620 3 BEACH BLVD, SUITE 144, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2025-03-01 12620 3 BEACH BLVD, SUITE 144, JACKSONVILLE, FL 32246 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State