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KIKO'S MOTORS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: KIKO'S MOTORS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIKO'S MOTORS INTERNATIONAL, 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: 27 Jul 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000052536
FEI/EIN Number 650422303

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

Address: 3233 NW 7TH ST, MIAMI, FL, 33125, US
Mail Address: 3233 NW 7 ST, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRANDA ANGEL L President 29810 SW 153RD COURT, HOMESTEAD, FL, 33033
MIRANDA ANGEL L Vice President 29810 SW 153RD COURT, HOMESTEAD, FL, 33033
MIRANDA ANGEL L Director 29810 SW 153RD COURT, HOMESTEAD, FL, 33033
ARGUELLES ALBERTO Secretary 3233 NW 7TH STREET, MIAMI, FL, 33126
ARGUELLES ALBERTO Treasurer 3233 NW 7TH STREET, MIAMI, FL, 33126
ARGUELLES ALBERTO Director 3233 NW 7TH STREET, MIAMI, FL, 33126
ARGUELLES ALBERTO Agent 3233 NW 7 ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 2000-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 3233 NW 7TH ST, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 1996-05-01 3233 NW 7TH ST, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 3233 NW 7 ST, MIAMI, FL 33125 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900008299 LAPSED 03-14409 (CA 13) CIR CRT MIAMI-DADE COUNTY FL 2005-03-21 2010-05-05 $28375.05 OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FL 33126

Documents

Name Date
Amendment 2000-07-20
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-03-24
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-01-31
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State