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KQ EQUITIES, INC. - Florida Company Profile

Company Details

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

KQ EQUITIES, 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: 06 Nov 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P17000089036
FEI/EIN Number 82-3565141

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

Mail Address: 6538 COLLINS AVE, STE 429, MIAMI BEACH, FL, 33141, US
Address: 6423 COLLINS AVE, APT 206, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sand Stacy President 6538 Collins Ave, MIAMI BEACH, FL, 33141
SAND GILBERT Vice President 6423 Collins Ave 206, MIAMI BEACH, 33141
SAND LILLY Secretary 6423 COLLINS AVE, MIAMI BEACH, FL, 33141
Torgueman Rachel Treasurer c/o Stacy Sand, MIAMI BEACH, FL, 33141
SAND STACY Agent 6538 COLLINS AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2017-12-15 - -

Documents

Name Date
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
Amendment 2017-12-15
Domestic Profit 2017-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State