Search icon

K AND Y ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: K AND Y ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K AND Y ASSOCIATES 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: 21 Dec 2022 (2 years ago)
Date of dissolution: 11 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: P22000093751
FEI/EIN Number 884422839

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

Address: 3918 HALLMARK CIRCLE, BOYNTON BEACH, FL, 33436, US
Mail Address: ALBA R.GLORSKY, MBA, MSAC CMA, EA, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINO FLORES JOSE R President 3918 HALLMARK CIRCLE, BOYNTON BEACH, FL, 33436
TOMAS PAULINO LUCIA Secretary 3918 HALLMARK CIRCLE, BOYNTON BEACH, FL, 33436
TOMAS PAULINO LUCIA Agent 3918 HALLMARK CIRCLE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-11
ANNUAL REPORT 2023-04-27
Domestic Profit 2022-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State