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KAYE CAPITAL INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: KAYE CAPITAL INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAYE CAPITAL INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2019 (5 years ago)
Document Number: P19000086467
FEI/EIN Number 82-2627354

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

Address: 11500 NW 34th ST, Doral, FL, 33178, US
Mail Address: 9737 NW 41st ST, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YESILKAYA GOKHAN President 9737 NW 41st ST, Doral, FL, 33178
YESILKAYA GOKHAN Director 9737 NW 41st ST, Doral, FL, 33178
Fernandez Joaquin Secretary 9737 NW 41st ST, Doral, FL, 33178
Lamelas Gustavo J Agent 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 11500 NW 34th ST, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-24 11500 NW 34th ST, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-04-24 Lamelas, Gustavo J -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 2525 Ponce de Leon Blvd., Suite 300, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
Domestic Profit 2019-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State