| Entity Name: | KOALA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOALA INVESTMENTS, 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: | 14 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000020633 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5530 LAKESIDE DRIVE, #202, MARGATE, FL |
| Mail Address: | 5530 LAKESIDE DRIVE, #202, MARGATE, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCAN HERIBERTO J | President | CALLE 71, #16A-26, MARACAIBO, ZULIA, VENEZUELA |
| BOSCAN HERIBERTO J | Chairman | CALLE 71, #16A-26, MARACAIBO, ZULIA, VENEZUELA |
| BOSCAN HERIBERTO J | Director | CALLE 71, #16A-26, MARACAIBO, ZULIA, VENEZUELA |
| OSORIO KARINA C | Secretary | CALLE 71, #16A-26, MARACAIBO, ZULIA, VENEZUELA |
| OSORIO KARINA C | Director | CALLE 71, #16A-26, MARACAIBO, ZULIA, VENEZUELA |
| OSORIO JORGE A | Director | 5530 LAKESIDE DRIVE, #202, MARGATE, FL |
| OSORIO KARINA C | Agent | 4405 NW 73 AVE, MIAMI, FL, 331666400 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | OSORIO, KARINA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 4405 NW 73 AVE, SUITE 030-727, MIAMI, FL 33166-6400 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
