| Entity Name: | KATHY FASHION ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATHY FASHION ENTERPRISES 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: | 19 Nov 1993 (31 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000080015 |
| Address: | 1050 S.E. 2&1, HIALEAH, FL, 33010 |
| Mail Address: | 1050 S.E. 2&1, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN | President | 1050 SE 2 & 1, HIALEAH, FL |
| DIAZ JUAN | Chief Executive Officer | 1050 SE 2 & 1, HIALEAH, FL |
| DIAZ JUAN | Director | 1050 SE 2 & 1, HIALEAH, FL |
| MACO CATALINA | Secretary | 1050 SE 2 & 1, HIALEAH, FL |
| MACO CATALINA | Director | 1050 SE 2 & 1, HIALEAH, FL |
| HALLEY RENEE | Treasurer | 1050 SE 2 & 1, HIALEAH, FL |
| HALLEY RENEE | Director | 1050 SE 2 & 1, HIALEAH, FL |
| CATALINA NACO | Agent | 1050 S.E. 2&1, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1994-03-25 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
