| Entity Name: | KIKI DELIVERY EXPRESS & MOVING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIKI DELIVERY EXPRESS & MOVING 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: | 25 Oct 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: | P17000086177 |
| FEI/EIN Number |
823209049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3806 BENSALEM BLVD, #168, BENSALEM, PA, 19020, US |
| Mail Address: | 3806 BENSALEM BLVD, #168, BENSALEM, PA, 19020, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLOSA YULEIDIS | President | 11706 SW 142ND PL, MIAMI, FL, 33186 |
| VALDES CRISTHIAN | Vice President | 11706 SW 142ND PL, MIAMI, FL, 33186 |
| CARBALLOSA YULEIDIS | Agent | 11706 SW 142ND PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 3806 BENSALEM BLVD, #168, BENSALEM, PA 19020 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 3806 BENSALEM BLVD, #168, BENSALEM, PA 19020 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-10-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
