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KANTINA INC - Florida Company Profile

Company Details

Entity Name: KANTINA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANTINA 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: 09 Mar 2018 (7 years ago)
Date of dissolution: 26 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2023 (2 years ago)
Document Number: P18000023706
FEI/EIN Number 824787242

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

Address: 7680 Ramona St, Miramar, FL, 33023, US
Mail Address: 7680 Ramona St, Miramar, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MILAN DANIEL President 5091 NW 7th St, MIAMI, FL, 33126
SIGLER VICTOR M Chief Executive Officer 4362 WEST 9 CT, HIALEAH, FL, 33012
CASAS EMMANUEL J Chief Operating Officer 6000 SW 82ND AVE, MIAMI, FL, 33143
ARMAS LOPEZ JORGE Chief Financial Officer 7680 Ramona St, Miramar, FL, 33023
Fernandez Gabriel Chief Technical Officer 5128 SW 149th Pl, Miami, FL, 33185
ARMAS LOPEZ JORGE Agent 7680 Ramona St, Miramar, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-05 7680 Ramona St, Miramar, FL 33023 -
CHANGE OF MAILING ADDRESS 2020-04-05 7680 Ramona St, Miramar, FL 33023 -
REGISTERED AGENT NAME CHANGED 2020-04-05 ARMAS LOPEZ, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2020-04-05 7680 Ramona St, Miramar, FL 33023 -
AMENDMENT 2018-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-03-26
Amendment 2018-09-14
Domestic Profit 2018-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State