| Entity Name: | KASSEM INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KASSEM INVESTMENT CORPORATION 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 Oct 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P94000077274 |
| FEI/EIN Number |
650528345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7150 sw 100 street, MIAMI, FL, 33156, US |
| Mail Address: | 7150 SW 100 ST, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSEM ABBAS I | Director | 7150 SW 100 STREET, PINECREST, FL, 33156 |
| KASSEM ABBAS I | President | 7150 SW 100 STREET, PINECREST, FL, 33156 |
| KASSEM ABBAS I | Treasurer | 7150 SW 100 STREET, PINECREST, FL, 33156 |
| KASSEM ABBAS | Secretary | 7150 SW 100 ST, PINECREST, FL, 33156 |
| KASSEM ABBAS | Vice President | 7150 SW 100 ST, PINECREST, FL, 33156 |
| KASSEM ABBAS I | Agent | 7150 SW 100 STREET, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09057900323 | MIAMI TECHZONE | EXPIRED | 2009-02-26 | 2014-12-31 | - | 7150 SW 100TH ST., PINE CREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-23 | 7150 sw 100 street, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-13 | 7150 SW 100 STREET, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-07 | 7150 sw 100 street, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
