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KANECO COMPANY CORP - Florida Company Profile

Company Details

Entity Name: KANECO COMPANY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANECO COMPANY CORP 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 Jun 2018 (7 years ago)
Date of dissolution: 29 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2023 (2 years ago)
Document Number: P18000056409
FEI/EIN Number 36-4903170

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

Address: 13842 Southwest 143rd Street, UNIT H, Miami, FL, 33186, US
Mail Address: 11631 culebra road, san antonio, TX, 78253, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO TABLANTE JOSE M President 11631 culebra road, san antonio, TX, 78253
PEREZ DE SOTO VANESSA I Vice President 11631 culebra road, san antonio, TX, 78253
SOTO TABLANTE JOSE M Agent 13842 Southwest 143rd Street, Miami, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-29 - -
CHANGE OF MAILING ADDRESS 2022-04-30 13842 Southwest 143rd Street, UNIT H, Miami, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 13842 Southwest 143rd Street, UNIT H, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 13842 Southwest 143rd Street, UNIT H, Miami, FL 33186 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-11
Domestic Profit 2018-06-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State